PERTH MIDCO LIMITED

Company number 13481068

Date	Type	Description	View / Download
17 Jan 2025	AD03	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	(1 page)
16 Jan 2025	AD02	Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	(1 page)
06 Jan 2025	AA	Full accounts made up to 29 April 2024	(24 pages)
01 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	(5 pages)
07 May 2024	AA	Full accounts made up to 29 April 2023	(27 pages)
02 Nov 2023	TM01	Termination of appointment of Scott Mcewan as a director on 1 November 2023	(1 page)
02 Nov 2023	AP01	Appointment of Mr Stephen Alexander Forbes as a director on 1 November 2023	(2 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital increased by the creation, allotment and issue of up to 7254767 ordinary shares of £1 each 21/07/2023	(2 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 7,254,768	(3 pages)
27 Jul 2023	AA	Full accounts made up to 29 April 2022	(22 pages)
28 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
16 Jun 2023	AP01	Appointment of David William Crawford as a director on 15 June 2023	(2 pages)
16 Jun 2023	TM01	Termination of appointment of Leanne Rockliffe as a director on 15 June 2023	(1 page)
26 Apr 2023	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	(1 page)
07 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 30 April 2022	(1 page)
23 Nov 2022	PSC05	Change of details for Perth Topco Limited as a person with significant control on 26 October 2022	(2 pages)
22 Nov 2022	PSC05	Change of details for Perth Topco Limited as a person with significant control on 26 October 2022	(2 pages)
22 Nov 2022	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Building a Riverside Way Camberley GU15 3YL on 22 November 2022	(1 page)
11 Nov 2022	TM01	Termination of appointment of Stuart Michael Hall as a director on 28 October 2022	(1 page)
07 Oct 2022	AP01	Appointment of Scott Mcewan as a director on 30 September 2022	(2 pages)
07 Oct 2022	TM01	Termination of appointment of Glen Norman Williams as a director on 30 September 2022	(1 page)
11 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	(5 pages)
07 Jun 2022	AP01	Appointment of Mr Stuart Michael Hall as a director on 31 May 2022	(2 pages)
16 Aug 2021	TM01	Termination of appointment of Matthew Peter Caffrey as a director on 30 July 2021	(1 page)
16 Aug 2021	AP01	Appointment of Ms Leanne Rockliffe as a director on 29 July 2021	(2 pages)

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