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GEORGE MIDCO 1 LIMITED

Company number 13222057

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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)
01 Jun 2022	AP01	Appointment of Thomas David Stephens as a director on 31 May 2022	View PDF Appointment of Thomas David Stephens as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 16 Palace Street London SW1E 5JD on 1 June 2022	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 16 Palace Street London SW1E 5JD on 1 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CERTNM	Company name changed helium miracle 341 LIMITED\certificate issued on 31/05/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed helium miracle 341 LIMITED\certificate issued on 31/05/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	PSC07	Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 6 May 2021	View PDF Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC02	Notification of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 6 May 2021	View PDF Notification of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-24 GBP 1 - link opens in a new window - 32 pages (32 pages)

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