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MIDCAP INVEST UK 1 MIDCO LIMITED

Company number 13289173

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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)
06 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 45 pages (45 pages)
10 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AP01	Appointment of Mr Charles Robert Harrel as a director on 13 March 2024	View PDF Appointment of Mr Charles Robert Harrel as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM01	Termination of appointment of Martin David Coen as a director on 20 February 2023	View PDF Termination of appointment of Martin David Coen as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
27 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	PSC07	Cessation of Midcap Invest Uk 1 Midco Limited as a person with significant control on 6 May 2021	View PDF Cessation of Midcap Invest Uk 1 Midco Limited as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 2,422,861.15	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 2,422,861.15 - link opens in a new window - 3 pages (3 pages)
13 May 2021	AP01	Appointment of Mr Martin David Coen as a director on 6 May 2021	View PDF Appointment of Mr Martin David Coen as a director on 6 May 2021 - link opens in a new window - 2 pages (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) 5 New Street Square London EC4A 3BF on 13 May 2021	View PDF Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to 5th Floor (C/O Opus 2) 5 New Street Square London EC4A 3BF on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Lionel Philippe Alexandre Francis De Posson as a director on 6 May 2021	View PDF Termination of appointment of Lionel Philippe Alexandre Francis De Posson as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Charles-Hubert Pierre Etienne Gustave Le Baron as a director on 6 May 2021	View PDF Termination of appointment of Charles-Hubert Pierre Etienne Gustave Le Baron as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AP01	Appointment of Mr Oliver Ian David Clark as a director on 6 May 2021	View PDF Appointment of Mr Oliver Ian David Clark as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	MR01	Registration of charge 132891730001, created on 5 May 2021	View PDF Registration of charge 132891730001, created on 5 May 2021 - link opens in a new window - 43 pages (43 pages)
23 Apr 2021	PSC02	Notification of Midcap Invest Uk 1 Topco Limited as a person with significant control on 8 April 2021	View PDF Notification of Midcap Invest Uk 1 Topco Limited as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-08 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 April 2021 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 9 April 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 19/04/21	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 19/04/21 - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-24 GBP 1	View PDF Incorporation Statement of capital on 2021-03-24 GBP 1 - link opens in a new window - 37 pages (37 pages)

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MIDCAP INVEST UK 1 MIDCO LIMITED

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