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VERDANT LEISURE MIDCO 1 LIMITED

Company number 13566758

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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)
09 Jan 2025	TM01	Termination of appointment of William Mark Crowther as a director on 24 December 2024	View PDF Termination of appointment of William Mark Crowther as a director on 24 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AP01	Appointment of Mr David Alan Pears as a director on 24 December 2024	View PDF Appointment of Mr David Alan Pears as a director on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM01	Termination of appointment of Michael John Wilmot as a director on 24 December 2024	View PDF Termination of appointment of Michael John Wilmot as a director on 24 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	TM02	Termination of appointment of Michael John Wilmot as a secretary on 24 December 2024	View PDF Termination of appointment of Michael John Wilmot as a secretary on 24 December 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 18 pages (18 pages)
21 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	TM01	Termination of appointment of Mark Simon Harper as a director on 1 August 2023	View PDF Termination of appointment of Mark Simon Harper as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 17 pages (17 pages)
20 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	CERTNM	Company name changed violet midco 1 LIMITED\certificate issued on 10/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-09	View PDF Company name changed violet midco 1 LIMITED\certificate issued on 10/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-09 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 6 January 2022	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 6 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP03	Appointment of Michael John Wilmot as a secretary on 4 January 2022	View PDF Appointment of Michael John Wilmot as a secretary on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Michael John Wilmot as a director on 4 January 2022	View PDF Appointment of Mr Michael John Wilmot as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM02	Termination of appointment of Ian Jonathan Shaw as a secretary on 4 January 2022	View PDF Termination of appointment of Ian Jonathan Shaw as a secretary on 4 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 434,467	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 434,467 - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AP01	Appointment of Mr Mark Simon Harper as a director on 1 December 2021	View PDF Appointment of Mr Mark Simon Harper as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Ian Jonathan Shaw as a director on 1 December 2021	View PDF Termination of appointment of Ian Jonathan Shaw as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA01	Current accounting period shortened from 31 August 2022 to 28 February 2022	View PDF Current accounting period shortened from 31 August 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-16 GBP 1	View PDF Incorporation Statement of capital on 2021-08-16 GBP 1 - link opens in a new window - 23 pages (23 pages)

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VERDANT LEISURE MIDCO 1 LIMITED

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