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UNION MIDCO LIMITED

Company number 14101394

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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)
26 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 56 pages (56 pages)
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AD01	Registered office address changed from Maybrook House Third Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024	View PDF Registered office address changed from Maybrook House Third Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AD01	Registered office address changed from Maybrook House Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024	View PDF Registered office address changed from Maybrook House Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr Simon David Martle as a director on 5 February 2024	View PDF Appointment of Mr Simon David Martle as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Dingwall as a director on 30 January 2024	View PDF Termination of appointment of Alan Dingwall as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 55 pages (55 pages)
16 Oct 2023	AP01	Appointment of Mr Alan Dingwall as a director on 2 October 2023	View PDF Appointment of Mr Alan Dingwall as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023	View PDF Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Colin James Anderton as a director on 15 September 2023	View PDF Termination of appointment of Colin James Anderton as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	PSC05	Change of details for Union Mipco Limited as a person with significant control on 31 October 2022	View PDF Change of details for Union Mipco Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Richard Oliver Hoenich as a director on 30 June 2022	View PDF Termination of appointment of Richard Oliver Hoenich as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM01	Termination of appointment of Laurent Ganem as a director on 30 June 2022	View PDF Termination of appointment of Laurent Ganem as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP01	Appointment of Mr Colin James Anderton as a director on 30 June 2022	View PDF Appointment of Mr Colin James Anderton as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of David Lindsay Manson as a director on 30 June 2022	View PDF Appointment of David Lindsay Manson as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AD01	Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to Maybrook House Second Floor Queensway Halesowen B63 4AH on 8 July 2022	View PDF Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to Maybrook House Second Floor Queensway Halesowen B63 4AH on 8 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	MR01	Registration of charge 141013940001, created on 28 June 2022	View PDF Registration of charge 141013940001, created on 28 June 2022 - link opens in a new window - 58 pages (58 pages)
11 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
11 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-11 GBP 1	View PDF Incorporation Statement of capital on 2022-05-11 GBP 1 - link opens in a new window - 20 pages (20 pages)

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UNION MIDCO LIMITED

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