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GAST MIDCO LIMITED

Company number 14177081

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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)
15 Feb 2023 AP01 Appointment of Ms Natalie Humphries-New as a director on 31 January 2023
14 Feb 2023 CH01 Director's details changed for Mr Benjamin Hollis Wilson on 1 February 2023
10 Feb 2023 PSC05 Change of details for Gast Pledgeco Limited as a person with significant control on 3 February 2023
10 Feb 2023 CH01 Director's details changed for Lincoln Hillier Webb on 31 January 2023
10 Feb 2023 CH01 Director's details changed for Mr Jerry James Divoky on 31 January 2023
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 2,961,730.00
03 Feb 2023 AP01 Appointment of Mr Jerry James Divoky as a director on 31 January 2023
03 Feb 2023 AD01 Registered office address changed from 1-3 Strand London WC2N 5EH United Kingdom to National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 3 February 2023
03 Feb 2023 AP01 Appointment of Mia Agoumi as a director on 31 January 2023
03 Feb 2023 AP01 Appointment of Miss Kylee Marie Dickie as a director on 31 January 2023
03 Feb 2023 AP01 Appointment of Ms Rhian Catriona Kelly as a director on 31 January 2023
03 Feb 2023 TM02 Termination of appointment of Lawrence Hagan as a secretary on 31 January 2023
03 Feb 2023 AP03 Appointment of David Byrne as a secretary on 31 January 2023
03 Feb 2023 AP03 Appointment of Charlotta Sofia Bernsand as a secretary on 31 January 2023
03 Feb 2023 AP01 Appointment of Lincoln Hillier Webb as a director on 31 January 2023
30 Jan 2023 MR01 Registration of charge 141770810001, created on 25 January 2023
24 Nov 2022 TM02 Termination of appointment of Megan Barnes as a secretary on 18 November 2022
28 Sep 2022 PSC02 Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 23 September 2022
30 Jun 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 March 2023
16 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-16
  • GBP 50,000