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PRIVILEGE MIDCO LIMITED

Company number 13237728

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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)
07 Jan 2025	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
17 Jun 2024	PSC02	Notification of M-Emerald Assets Limited as a person with significant control on 17 June 2024	View PDF Notification of M-Emerald Assets Limited as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 13 June 2024	View PDF Withdrawal of a person with significant control statement on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	MR04	Satisfaction of charge 132377280002 in full	View PDF Satisfaction of charge 132377280002 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Foong Seong Khong as a director on 11 April 2024	View PDF Termination of appointment of Foong Seong Khong as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Chu Chi Boon as a director on 11 April 2024	View PDF Termination of appointment of Chu Chi Boon as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	AP01	Appointment of Mr Matthew Wayne Walker as a director on 11 April 2024	View PDF Appointment of Mr Matthew Wayne Walker as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Gavin David Bamberger as a director on 11 April 2024	View PDF Appointment of Mr Gavin David Bamberger as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Kwong Weng Wan as a director on 11 April 2024	View PDF Appointment of Mr Kwong Weng Wan as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Jul 2023	MR01	Registration of charge 132377280002, created on 25 July 2023	View PDF Registration of charge 132377280002, created on 25 July 2023 - link opens in a new window - 64 pages (64 pages)
05 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
28 Jun 2023	MR04	Satisfaction of charge 132377280001 in full	View PDF Satisfaction of charge 132377280001 in full - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 31 pages (31 pages)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA01	Previous accounting period shortened from 31 August 2022 to 28 February 2022	View PDF Previous accounting period shortened from 31 August 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Mr Chu Chi Boon as a director on 6 July 2022	View PDF Appointment of Mr Chu Chi Boon as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)

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PRIVILEGE MIDCO LIMITED

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