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PROJECT BARCLAY MIDCO LIMITED

Company number 12985799

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AP01	Appointment of Mr David John Osborne as a director on 27 September 2023	View PDF Appointment of Mr David John Osborne as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Nabil Lodey as a director on 28 July 2023	View PDF Termination of appointment of Nabil Lodey as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
15 Jun 2023	TM02	Termination of appointment of Oliver Benjamin Drake as a secretary on 5 June 2023	View PDF Termination of appointment of Oliver Benjamin Drake as a secretary on 5 June 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AP03	Appointment of Mr Oliver Benjamin Drake as a secretary on 9 June 2022	View PDF Appointment of Mr Oliver Benjamin Drake as a secretary on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM02	Termination of appointment of Paul Waller as a secretary on 9 June 2022	View PDF Termination of appointment of Paul Waller as a secretary on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Envitia North Heath Lane Industrial Estate Horsham RH12 5UX on 9 November 2022	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Envitia North Heath Lane Industrial Estate Horsham RH12 5UX on 9 November 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
12 Jan 2022	AP01	Appointment of Mr Richard Charles Griffith as a director on 11 January 2022	View PDF Appointment of Mr Richard Charles Griffith as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AP03	Appointment of Mr Paul Waller as a secretary on 23 February 2021	View PDF Appointment of Mr Paul Waller as a secretary on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 5 December 2020 GBP 3,500.01	View PDF Statement of capital following an allotment of shares on 5 December 2020 GBP 3,500.01 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	MR01	Registration of charge 129857990001, created on 5 December 2020	View PDF Registration of charge 129857990001, created on 5 December 2020 - link opens in a new window - 32 pages (32 pages)
30 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-30 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-30 GBP .01 - link opens in a new window - 10 pages (10 pages)

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PROJECT BARCLAY MIDCO LIMITED

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