WELFORD BIDCO 5 MIDCO LIMITED

Company number 14235348

Date	Type	Description	View / Download
14 Jan 2025	AD01	Registered office address changed from The Scapel, 18th Floor 52 Lime Street London EC3M 7AF England to C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG on 14 January 2025	(3 pages)
06 Jan 2025	600	Appointment of a voluntary liquidator	(4 pages)
06 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-19	(1 page)
06 Jan 2025	LIQ01	Declaration of solvency	(5 pages)
15 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	(3 pages)
21 Mar 2024	AA	Full accounts made up to 21 June 2023	(17 pages) Download iXBRL
09 Jan 2024	MR04	Satisfaction of charge 142353480001 in full	(1 page)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 100	(5 pages)
22 Dec 2023	SH20	Statement by Directors	(1 page)
22 Dec 2023	CAP-SS	Solvency Statement dated 15/12/23	(1 page)
22 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/12/2023	(1 page)
07 Dec 2023	AA01	Previous accounting period shortened from 31 December 2023 to 21 June 2023	(1 page)
14 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
27 Jun 2023	TM01	Termination of appointment of Martin Peter Madden as a director on 21 June 2023	(1 page)
27 Jun 2023	AP01	Appointment of Mr David John Yaldron as a director on 21 June 2023	(2 pages)
27 Jun 2023	AP01	Appointment of Mr Andrew Christian Cowley as a director on 21 June 2023	(2 pages)
27 Jun 2023	AP01	Appointment of Mr Mahesh Shivabhai Patel as a director on 21 June 2023	(2 pages)
27 Jun 2023	PSC02	Notification of Impact Property 6 Limited as a person with significant control on 21 June 2023	(2 pages)
27 Jun 2023	PSC07	Cessation of Welford Bidco 5 Limited as a person with significant control on 21 June 2023	(1 page)
27 Jun 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	(1 page)
27 Jun 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 21 June 2023	(2 pages)
27 Jun 2023	AD01	Registered office address changed from Granville Hall Granville Road Leicester LE1 7RU United Kingdom to The Scapel, 18th Floor 52 Lime Street London EC3M 7AF on 27 June 2023	(1 page)
18 Jan 2023	MR01	Registration of charge 142353480001, created on 9 January 2023	(29 pages)
14 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-14 GBP 100	(29 pages)