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SUBSTANTIAL MIDCO 2 LIMITED

Company number 13624924

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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)
22 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2024	CH01	Director's details changed for Mr Abel Daniel Schoeman on 1 September 2024	View PDF Director's details changed for Mr Abel Daniel Schoeman on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 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 - 19 pages (19 pages)
26 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CH01	Director's details changed for Mr Jeremy Jules Robert Chelot on 1 September 2023	View PDF Director's details changed for Mr Jeremy Jules Robert Chelot on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
27 Mar 2023	MR04	Satisfaction of charge 136249240001 in full	View PDF Satisfaction of charge 136249240001 in full - link opens in a new window - 1 page (1 page)
22 Mar 2023	MR01	Registration of charge 136249240002, created on 17 March 2023	View PDF Registration of charge 136249240002, created on 17 March 2023 - link opens in a new window - 27 pages (27 pages)
29 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
16 Jun 2022	PSC05	Change of details for Substantial Midco Limited as a person with significant control on 1 May 2022	View PDF Change of details for Substantial Midco Limited as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CH01	Director's details changed for Mr Wil Wadsworth on 1 May 2022	View PDF Director's details changed for Mr Wil Wadsworth on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 293.33	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 293.33 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	MR01	Registration of charge 136249240001, created on 23 September 2021	View PDF Registration of charge 136249240001, created on 23 September 2021 - link opens in a new window - 56 pages (56 pages)
23 Sep 2021	CH01	Director's details changed for Mr Calum Andrew John Dick on 23 September 2021	View PDF Director's details changed for Mr Calum Andrew John Dick on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CH01	Director's details changed for Mr Abel Daniel Schoelman on 23 September 2021	View PDF Director's details changed for Mr Abel Daniel Schoelman on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CH01	Director's details changed for Mr Wil Wadsworth on 23 September 2021	View PDF Director's details changed for Mr Wil Wadsworth on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-16 GBP .01	View PDF Incorporation Statement of capital on 2021-09-16 GBP .01 - link opens in a new window - 33 pages (33 pages)

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