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PROJECT HERMES MIDCO LIMITED

Company number 14057009

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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)
10 Sep 2024	TM01	Termination of appointment of Ravindra Eamonn Monteiro as a director on 6 September 2024	View PDF Termination of appointment of Ravindra Eamonn Monteiro as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Mr James Kieran Handley as a director on 6 September 2024	View PDF Appointment of Mr James Kieran Handley as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mr James Alastair O'donovan as a director on 6 September 2024	View PDF Appointment of Mr James Alastair O'donovan as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Jamie Dobson as a director on 6 September 2024	View PDF Termination of appointment of Jamie Dobson as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 2,200,310	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 2,200,310 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AD01	Registered office address changed from Warwick House, 65-66 Queen Street London EC4R 1EB England to 29 Clerkenwell Road London EC1M 5RN on 26 March 2024	View PDF Registered office address changed from Warwick House, 65-66 Queen Street London EC4R 1EB England to 29 Clerkenwell Road London EC1M 5RN on 26 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Miss Sarah Bennett as a director on 1 December 2023	View PDF Appointment of Miss Sarah Bennett as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CH01	Director's details changed for Mr Jamie Dobson on 1 April 2023	View PDF Director's details changed for Mr Jamie Dobson on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Ravindra Eamonn Monteiro as a director on 30 March 2023	View PDF Appointment of Mr Ravindra Eamonn Monteiro as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Alexander Steven Thomson as a director on 30 March 2023	View PDF Termination of appointment of Alexander Steven Thomson as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AD01	Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to Warwick House, 65-66 Queen Street London EC4R 1EB on 9 March 2023	View PDF Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to Warwick House, 65-66 Queen Street London EC4R 1EB on 9 March 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr Jamie Dobson as a director on 28 May 2022	View PDF Appointment of Mr Jamie Dobson as a director on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	MR01	Registration of charge 140570090001, created on 28 May 2022	View PDF Registration of charge 140570090001, created on 28 May 2022 - link opens in a new window - 63 pages (63 pages)
22 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-20 GBP 1	View PDF Incorporation Statement of capital on 2022-04-20 GBP 1 - link opens in a new window - 38 pages (38 pages)

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