WONDER GROUP MIDCO 1 LIMITED

Company number 12903559

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	(3 pages)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	(31 pages)
28 Dec 2023	TM01	Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023	(1 page)
21 Dec 2023	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 20 December 2023	(2 pages)
21 Dec 2023	TM01	Termination of appointment of Matthew Jubb as a director on 20 December 2023	(1 page)
06 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
20 Jun 2023	AP01	Appointment of Ms Laura Jane Evison as a director on 19 June 2023	(2 pages)
07 Jun 2023	PSC05	Change of details for Summerhouse Topco Limited as a person with significant control on 15 April 2023	(2 pages)
15 Apr 2023	CERTNM	Company name changed summerhouse midco 1 LIMITED\certificate issued on 15/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-12	(3 pages)
01 Feb 2023	TM01	Termination of appointment of Robert James Sidell as a director on 31 January 2023	(1 page)
30 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
23 Aug 2022	AP01	Appointment of Mr Robert James Sidell as a director on 17 August 2022	(2 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
06 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(4 pages)
06 Oct 2021	PSC05	Change of details for Hamsard 3586 Limited as a person with significant control on 27 October 2020	(2 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Banking documents 30/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Feb 2021	MA	Memorandum and Articles of Association	(24 pages)
09 Feb 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
09 Feb 2021	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA on 9 February 2021	(1 page)
09 Feb 2021	AP01	Appointment of Mr Joseph Francis Hennigan as a director on 30 January 2021	(2 pages)
09 Feb 2021	AP01	Appointment of Mr Gary Charles Panons as a director on 30 January 2021	(2 pages)
05 Feb 2021	MR01	Registration of charge 129035590001, created on 30 January 2021	(89 pages)
27 Oct 2020	CERTNM	Company name changed hamsard 3587 LIMITED\certificate issued on 27/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26	(3 pages)
26 Oct 2020	AP01	Appointment of Mr Matthew Jubb as a director on 26 October 2020	(2 pages)
26 Oct 2020	AP01	Appointment of Jon Duffy as a director on 26 October 2020	(2 pages)