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SETFORDS MIDCO LIMITED

Company number 13106556

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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)
04 Mar 2021 TM01 Termination of appointment of William Joseph Skinner as a director on 2 March 2021
04 Mar 2021 TM01 Termination of appointment of Kevin Jennings Keck as a director on 2 March 2021
19 Feb 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
19 Feb 2021 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 29 January 2021
19 Feb 2021 PSC02 Notification of Everly Topco Limited as a person with significant control on 29 January 2021
29 Jan 2021 AP01 Appointment of Mr Kevin Jennings Keck as a director on 28 January 2021
29 Jan 2021 AP01 Appointment of Mr William Joseph Skinner as a director on 28 January 2021
29 Jan 2021 TM01 Termination of appointment of a G Secretarial Limited as a director on 28 January 2021
29 Jan 2021 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 28 January 2021
29 Jan 2021 TM01 Termination of appointment of Roger Hart as a director on 28 January 2021
29 Jan 2021 TM01 Termination of appointment of Inhoco Formations Limited as a director on 28 January 2021
29 Jan 2021 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 10th Floor 123 Victoria Street London SW1E 6DE on 29 January 2021
29 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-28
31 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-31
  • GBP 1