WELFORD BIDCO 2 MIDCO LIMITED

Company number 13682193

Date	Type	Description	View / Download
22 Dec 2023	AD01	Registered office address changed from The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 22 December 2023	(2 pages)
22 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
22 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-19	(1 page)
22 Dec 2023	LIQ01	Declaration of solvency	(7 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 101	(5 pages)
22 Dec 2023	CAP-SS	Solvency Statement dated 15/12/23	(1 page)
20 Dec 2023	SH20	Statement by Directors	(1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ 15/12/2023	(1 page)
24 Oct 2023	MR04	Satisfaction of charge 136821930001 in full	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
20 Mar 2023	AA	Accounts for a small company made up to 20 June 2022	(8 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with updates	(4 pages)
21 Sep 2022	AA01	Current accounting period shortened from 20 June 2023 to 31 December 2022	(1 page)
09 Sep 2022	AA01	Previous accounting period shortened from 31 October 2022 to 20 June 2022	(1 page)
09 Sep 2022	PSC02	Notification of Impact Property 8 Limited as a person with significant control on 20 June 2022	(2 pages)
09 Sep 2022	PSC07	Cessation of Welford Bidco 2 Limited as a person with significant control on 20 June 2022	(1 page)
09 Sep 2022	AD01	Registered office address changed from Granville Road Granville Hall Leicester LE1 7RU United Kingdom to The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF on 9 September 2022	(1 page)
09 Sep 2022	AP01	Appointment of Mr Andrew Christian Cowley as a director on 20 June 2022	(2 pages)
09 Sep 2022	AP01	Appointment of Mr David John Yaldron as a director on 20 June 2022	(2 pages)
09 Sep 2022	TM01	Termination of appointment of Martin Peter Madden as a director on 20 June 2022	(1 page)
17 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 May 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 101	(4 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Mar 2022	MR01	Registration of charge 136821930001, created on 14 March 2022	(28 pages)
15 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-15 GBP 100	(29 pages)