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SARAH MIDCO 1 LIMITED

Company number 13220082

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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)
12 Sep 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 - 23 pages (23 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 24 pages (24 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	TM01	Termination of appointment of Scott Allan Taylor as a director on 31 December 2021	View PDF Termination of appointment of Scott Allan Taylor as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Abhishek Majumdar as a director on 10 February 2023	View PDF Termination of appointment of Abhishek Majumdar as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	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 - 22 pages (22 pages) Download iXBRL
23 Nov 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Execution, delivery and performance by the company of the junior intercreditor deed, debenture, guarantee and security trustee deed is approved; that execution and delivery of the documents and terms of and transactions contemplayed by the documents are for the commercial benefit and in best interests of the company and shareholders; resolutions shall have effect not withstanding any provisions of articles and/or any personal interest of directors; directors authorised for all actions in connection with the documents 03/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Execution, delivery and performance by the company of the junior intercreditor deed, debenture, guarantee and security trustee deed is approved; that execution and delivery of the documents and terms of and transactions contemplayed by the documents are for the commercial benefit and in best interests of the company and shareholders; resolutions shall have effect not withstanding any provisions of articles and/or any personal interest of directors; directors authorised for all actions in connection with the documents 03/03/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Andrew Mainwaring as a director on 3 March 2021	View PDF Appointment of Mr Andrew Mainwaring as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Alice Emily Hannah Lawson as a director on 3 March 2021	View PDF Termination of appointment of Alice Emily Hannah Lawson as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Scott Allan Taylor as a director on 3 March 2021	View PDF Appointment of Mr Scott Allan Taylor as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Gary James O'neil as a director on 3 March 2021	View PDF Appointment of Mr Gary James O'neil as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Douglas Cumming as a director on 3 March 2021	View PDF Appointment of Mr Douglas Cumming as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Neil John Nicolson as a director on 3 March 2021	View PDF Appointment of Mr Neil John Nicolson as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	MR01	Registration of charge 132200820001, created on 3 March 2021	View PDF Registration of charge 132200820001, created on 3 March 2021 - link opens in a new window - 41 pages (41 pages)
23 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-23 GBP 1	View PDF Incorporation Statement of capital on 2021-02-23 GBP 1 - link opens in a new window - 39 pages (39 pages)

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