- Company Overview for PROJECT JORVIK MIDCO LIMITED (14085720)
- Filing history for PROJECT JORVIK MIDCO LIMITED (14085720)
- People for PROJECT JORVIK MIDCO LIMITED (14085720)
- Charges for PROJECT JORVIK MIDCO LIMITED (14085720)
- More for PROJECT JORVIK MIDCO LIMITED (14085720)
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) |
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29 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
23 May 2024 | TM01 | Termination of appointment of Mauro Andrea Biagioni as a director on 23 May 2024 | |
16 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
07 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
07 Jun 2023 | AA01 | Previous accounting period shortened from 31 May 2023 to 31 December 2022 | |
31 May 2023 | AP01 | Appointment of Mr Oliver James Wildig as a director on 31 May 2023 | |
30 May 2023 | TM01 | Termination of appointment of Andrew William Leach as a director on 30 May 2023 | |
17 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with updates | |
17 Apr 2023 | AP03 | Appointment of Mr John Wiechula as a secretary on 17 April 2023 | |
21 Feb 2023 | AP01 | Appointment of Mr Richard Fraser Millman as a director on 21 February 2023 | |
05 Aug 2022 | MA | Memorandum and Articles of Association | |
05 Aug 2022 | RESOLUTIONS |
Resolutions
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02 Aug 2022 | AP01 | Appointment of Mr Richard David Neil Dawson as a director on 21 July 2022 | |
02 Aug 2022 | AP01 | Appointment of Mr John Paul Wiechula as a director on 21 July 2022 | |
26 Jul 2022 | MR01 | Registration of charge 140857200001, created on 21 July 2022 | |
20 Jul 2022 | AP01 | Appointment of Mr Mauro Andrea Biagioni as a director on 15 July 2022 | |
13 Jul 2022 | PSC02 | Notification of Project Jorvik Topco Limited as a person with significant control on 13 July 2022 | |
13 Jul 2022 | PSC07 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 13 July 2022 | |
13 Jul 2022 | AD01 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Units 2 -3 Triune Court Monks Cross Drive Huntington York North Yorkshire YO32 9GZ on 13 July 2022 | |
13 Jul 2022 | AP01 | Appointment of Mr Andrew William Leach as a director on 13 July 2022 | |
13 Jul 2022 | TM01 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 13 July 2022 | |
13 Jul 2022 | TM02 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 13 July 2022 | |
13 Jul 2022 | TM01 | Termination of appointment of Jonathan James Jones as a director on 13 July 2022 | |
13 Jul 2022 | CERTNM |
Company name changed hamsard 3676 LIMITED\certificate issued on 13/07/22
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04 May 2022 | NEWINC |
Incorporation
Statement of capital on 2022-05-04
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