- Company Overview for FIS3 MIDCO 2 LIMITED (14203794)
- Filing history for FIS3 MIDCO 2 LIMITED (14203794)
- People for FIS3 MIDCO 2 LIMITED (14203794)
- Charges for FIS3 MIDCO 2 LIMITED (14203794)
- More for FIS3 MIDCO 2 LIMITED (14203794)
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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22 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
22 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
22 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
22 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
05 Jul 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
24 Jun 2024 | TM01 | Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 14 June 2024 | |
20 Mar 2024 | AP01 | Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024 | |
20 Mar 2024 | AP01 | Appointment of Mr Brian Robert Aird as a director on 15 March 2024 | |
11 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
11 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
31 Oct 2023 | PSC05 | Change of details for Fis3 Midco 1 Limited as a person with significant control on 1 August 2022 | |
12 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
12 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
12 Jul 2023 | CS01 | Confirmation statement made on 28 June 2023 with updates | |
06 Jan 2023 | AP01 | Appointment of Mr Christopher Bulpitt as a director on 4 January 2023 | |
30 Nov 2022 | TM01 | Termination of appointment of Ian David Brewer as a director on 23 November 2022 | |
31 Oct 2022 | MR01 | Registration of charge 142037940002, created on 21 October 2022 | |
01 Aug 2022 | TM01 | Termination of appointment of Simon Peet as a director on 15 July 2022 | |
01 Aug 2022 | TM01 | Termination of appointment of Amy Louise Yateman-Smith as a director on 15 July 2022 | |
01 Aug 2022 | AP01 | Appointment of Mr Ian David Brewer as a director on 15 July 2022 | |
01 Aug 2022 | AP01 | Appointment of Mr Geoffrey Giovanni Page-Morris as a director on 15 July 2022 | |
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 | |
01 Aug 2022 | AA01 | Current accounting period shortened from 30 June 2023 to 31 December 2022 | |
01 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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08 Jul 2022 | MR01 | Registration of charge 142037940001, created on 7 July 2022 |