MIDCAP INVEST UK 1 BIDCO LIMITED

Company number 13278689

Date	Type	Description	View / Download
10 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
18 Mar 2024	AP01	Appointment of Mr Charles Robert Harrel as a director on 13 March 2024	(2 pages)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(19 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(47 pages)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
09 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
09 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
21 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
28 Feb 2023	TM01	Termination of appointment of Martin David Coen as a director on 20 February 2023	(1 page)
25 Nov 2022	AA	Full accounts made up to 31 March 2022	(25 pages)
25 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	(5 pages)
17 Mar 2022	PSC05	Change of details for Midcap Invest Uk 1 Midco Limited as a person with significant control on 6 May 2021	(2 pages)
07 Mar 2022	PSC02	Notification of Midcap Invest Uk 1 Midco Limited as a person with significant control on 6 May 2021	(2 pages)
03 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 3 March 2022	(2 pages)
20 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 May 2021	MA	Memorandum and Articles of Association	(26 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 2,422,861.15	(3 pages)
18 May 2021	TM01	Termination of appointment of Charles-Hubert Pierre Etienne Gustave Le Baron as a director on 6 May 2021	(1 page)
13 May 2021	AP01	Appointment of Mr Martin David Coen as a director on 6 May 2021	(2 pages)
13 May 2021	AD01	Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to 5th Floor (C/O Opus 2) New Street Square London EC4A 3BF on 13 May 2021	(1 page)
13 May 2021	TM01	Termination of appointment of Lionel Philippe Alexandre Francis De Posson as a director on 6 May 2021	(1 page)
13 May 2021	AP01	Appointment of Mr Oliver Ian David Clark as a director on 6 May 2021	(2 pages)
06 May 2021	MR01	Registration of charge 132786890001, created on 5 May 2021	(43 pages)
19 Apr 2021	CERTNM	Company name changed midcap invest uk 1 topco LIMITED\certificate issued on 19/04/21 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)