- Company Overview for WONDER GROUP MIDCO 2 LIMITED (12903562)
- Filing history for WONDER GROUP MIDCO 2 LIMITED (12903562)
- People for WONDER GROUP MIDCO 2 LIMITED (12903562)
- Charges for WONDER GROUP MIDCO 2 LIMITED (12903562)
- More for WONDER GROUP MIDCO 2 LIMITED (12903562)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Mar 2024 | CS01 | Confirmation statement made on 27 March 2024 with updates | |
03 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
28 Dec 2023 | TM01 | Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023 | |
21 Dec 2023 | AP01 | Appointment of Mr James Christopher Michael Woolley as a director on 20 December 2023 | |
21 Dec 2023 | TM01 | Termination of appointment of Matthew Jubb as a director on 20 December 2023 | |
06 Oct 2023 | CS01 | Confirmation statement made on 23 September 2023 with no updates | |
20 Jun 2023 | AP01 | Appointment of Ms Laura Jane Evison as a director on 19 June 2023 | |
15 Apr 2023 | CERTNM |
Company name changed summerhouse midco 2 LIMITED\certificate issued on 15/04/23
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01 Feb 2023 | TM01 | Termination of appointment of Robert James Sidell as a director on 31 January 2023 | |
30 Sep 2022 | CS01 | Confirmation statement made on 23 September 2022 with no updates | |
23 Aug 2022 | AP01 | Appointment of Mr Robert James Sidell as a director on 17 August 2022 | |
25 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
10 Nov 2021 | MR01 | Registration of charge 129035620002, created on 29 October 2021 | |
06 Oct 2021 | CS01 | Confirmation statement made on 23 September 2021 with updates | |
06 Oct 2021 | PSC05 | Change of details for Hamsard 3587 Limited as a person with significant control on 27 October 2020 | |
19 Feb 2021 | RESOLUTIONS |
Resolutions
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19 Feb 2021 | MA | Memorandum and Articles of Association | |
09 Feb 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
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 | |
09 Feb 2021 | AP01 | Appointment of Mr Joseph Francis Hennigan as a director on 30 January 2021 | |
09 Feb 2021 | AP01 | Appointment of Mr Gary Charles Panons as a director on 30 January 2021 | |
05 Feb 2021 | MR01 | Registration of charge 129035620001, created on 30 January 2021 | |
27 Oct 2020 | CERTNM |
Company name changed hamsard 3588 LIMITED\certificate issued on 27/10/20
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26 Oct 2020 | AP01 | Appointment of Mr Matthew Jubb as a director on 26 October 2020 | |
26 Oct 2020 | AP01 | Appointment of Jon Duffy as a director on 26 October 2020 |