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SHIBA MIDCO LIMITED

Company number 13475897

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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)
02 Aug 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 - 24 pages (24 pages)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	CH01	Director's details changed for Mr Matteo Cora on 12 December 2023	View PDF Director's details changed for Mr Matteo Cora on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 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 - 21 pages (21 pages)
07 Aug 2023	PSC02	Notification of Cinven Partnership Llp as a person with significant control on 14 October 2021	View PDF Notification of Cinven Partnership Llp as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC07	Cessation of Cinven Limited as a person with significant control on 14 October 2021	View PDF Cessation of Cinven Limited as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AD01	Registered office address changed from 21 st. James's Square London SW1Y 4JZ United Kingdom to 22a St. James’S Square London SW1Y 4JH on 3 July 2023	View PDF Registered office address changed from 21 st. James's Square London SW1Y 4JZ United Kingdom to 22a St. James’S Square London SW1Y 4JH on 3 July 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP01	Appointment of Miss Giulia Tieppo as a director on 28 June 2022	View PDF Appointment of Miss Giulia Tieppo as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	MR01	Registration of charge 134758970003, created on 6 April 2022	View PDF Registration of charge 134758970003, created on 6 April 2022 - link opens in a new window - 21 pages (21 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 EUR 668,452,871	View PDF Statement of capital following an allotment of shares on 3 March 2022 EUR 668,452,871 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 EUR 670,900,371	View PDF Statement of capital following an allotment of shares on 8 March 2022 EUR 670,900,371 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AP01	Appointment of Folkert Michael Schultz as a director on 3 March 2022	View PDF Appointment of Folkert Michael Schultz as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 EUR 508,402,871	View PDF Statement of capital following an allotment of shares on 3 March 2022 EUR 508,402,871 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 EUR 50,001	View PDF Statement of capital following an allotment of shares on 24 June 2021 EUR 50,001 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	MR01	Registration of charge 134758970001, created on 21 October 2021	View PDF Registration of charge 134758970001, created on 21 October 2021 - link opens in a new window - 20 pages (20 pages)
22 Oct 2021	MR01	Registration of charge 134758970002, created on 21 October 2021	View PDF Registration of charge 134758970002, created on 21 October 2021 - link opens in a new window - 36 pages (36 pages)
20 Sep 2021	CH01	Director's details changed for Matteo Cora on 17 August 2021	View PDF Director's details changed for Matteo Cora on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Maxim Devin Crewe on 1 July 2021	View PDF Director's details changed for Maxim Devin Crewe on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-24 EUR 1	View PDF Incorporation Statement of capital on 2021-06-24 EUR 1 - link opens in a new window - 36 pages (36 pages)

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SHIBA MIDCO LIMITED

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