TREMOLO MIDCO LIMITED

Company number 13107021

Date	Type	Description	View / Download
07 Jan 2025	CS01	Confirmation statement made on 30 December 2024 with no updates	(3 pages)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	(85 pages)
04 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	(3 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
14 Mar 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
12 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	(4 pages)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 December 2021 USD 371,949,546	(3 pages)
14 Oct 2021	CH01	Director's details changed for Mr Joshua James Maxey on 23 August 2021	(2 pages)
06 Sep 2021	CH01	Director's details changed for Mr Rodolphe Francois Marie Fernand De Hemptinne on 6 April 2021	(2 pages)
19 Mar 2021	PSC02	Notification of Tremolo Holdco Limited as a person with significant control on 2 January 2021	(2 pages)
19 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 19 March 2021	(2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	(12 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Mar 2021	MR01	Registration of charge 131070210002, created on 24 February 2021	(45 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 USD 129,618,520	(3 pages)
03 Mar 2021	TM01	Termination of appointment of François Emmanuel Marie Louis De Mitry as a director on 25 February 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Benoit Pierre Henri Ficheur as a director on 25 February 2021	(1 page)
03 Mar 2021	AP01	Appointment of Mr Joshua James Maxey as a director on 25 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr Rodolphe Francois Marie Fernand De Hemptinne as a director on 25 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr Emmanuel Robert Tahar as a director on 25 February 2021	(2 pages)
03 Mar 2021	AD01	Registered office address changed from Square Suite, 6th Floor 3 st. James's Square London SW1Y 4JU United Kingdom to Steward Building 12 Steward Street London E1 6FQ on 3 March 2021	(1 page)
01 Mar 2021	MR01	Registration of charge 131070210001, created on 23 February 2021	(56 pages)
16 Feb 2021	CH01	Director's details changed for Mr Benoir Pierre Henri Ficheur on 31 December 2020	(2 pages)
31 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-31 USD 1	(9 pages)