FIS3 MIDCO 1 LIMITED

Company number 14203756

Date	Type	Description	View / Download
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(55 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
05 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	(3 pages)
24 Jun 2024	TM01	Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 14 June 2024	(1 page)
20 Mar 2024	AP01	Appointment of Mr Brian Robert Aird as a director on 15 March 2024	(2 pages)
20 Mar 2024	AP01	Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024	(2 pages)
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 Oct 2023	PSC05	Change of details for Fis3 Topco Limited as a person with significant control on 29 July 2022	(2 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(55 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	(5 pages)
06 Jan 2023	AP01	Appointment of Mr Christopher Bulpitt as a director on 4 January 2023	(2 pages)
30 Nov 2022	TM01	Termination of appointment of Ian David Brewer as a director on 23 November 2022	(1 page)
13 Sep 2022	RP04AP01	Second filing for the appointment of Mr Ian David Brewer as a director	(3 pages)
02 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2022 GBP 67,534,884	(4 pages)
01 Aug 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	(1 page)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 67,534,884 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2022	(4 pages)
01 Aug 2022	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN England to 9 Millars Brook Molly Millars Lane Wokingham RG412AD on 1 August 2022	(1 page)
01 Aug 2022	TM01	Termination of appointment of Amy Louise Yateman-Smith as a director on 15 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Simon Peet as a director on 15 July 2022	(1 page)
29 Jul 2022	AP01	Appointment of Mr Ian David Brewer as a director on 15 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 13/09/2022.	(3 pages)
29 Jul 2022	AP01	Appointment of Mr Geoffrey Giovanni Page-Morris as a director on 1 July 2022	(2 pages)