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LONGBOW MIDCO LIMITED

Company number 14504511

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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)
04 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	TM01	Termination of appointment of Graham Baker as a director on 14 October 2024	View PDF Termination of appointment of Graham Baker as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 18 pages (18 pages)
29 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 35 pages (35 pages)
13 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
13 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	PSC05	Change of details for Longbow Topco Limited as a person with significant control on 6 September 2023	View PDF Change of details for Longbow Topco Limited as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Graham Baker as a director on 3 April 2023	View PDF Appointment of Mr Graham Baker as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Joshua Jeremy De Mouilpied Nieboer as a director on 9 March 2023	View PDF Appointment of Mr Joshua Jeremy De Mouilpied Nieboer as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Christopher John Kneale-Jones as a director on 9 March 2023	View PDF Appointment of Mr Christopher John Kneale-Jones as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Andrew Brown on 21 February 2023	View PDF Director's details changed for Mr Andrew Brown on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Mr Andrew James Brown as a director on 10 February 2023	View PDF Appointment of Mr Andrew James Brown as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AD01	Registered office address changed from 5 Albany Court Yard London W1J 0HF United Kingdom to 4 Lonsdale Road London NW6 6rd on 5 January 2023	View PDF Registered office address changed from 5 Albany Court Yard London W1J 0HF United Kingdom to 4 Lonsdale Road London NW6 6rd on 5 January 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	TM01	Termination of appointment of William Patrick De Laszlo as a director on 23 December 2022	View PDF Termination of appointment of William Patrick De Laszlo as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	TM01	Termination of appointment of Charles Henry Bowdler Oakshett as a director on 23 December 2022	View PDF Termination of appointment of Charles Henry Bowdler Oakshett as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 2,300,579	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 2,300,579 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AP01	Appointment of James William Joseph Bakewell as a director on 6 December 2022	View PDF Appointment of James William Joseph Bakewell as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mrs Catherine Beck as a director on 6 December 2022	View PDF Appointment of Mrs Catherine Beck as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	MR01	Registration of charge 145045110001, created on 7 December 2022	View PDF Registration of charge 145045110001, created on 7 December 2022 - link opens in a new window - 51 pages (51 pages)
24 Nov 2022	AA01	Current accounting period shortened from 30 November 2023 to 31 August 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-24 GBP 1	View PDF Incorporation Statement of capital on 2022-11-24 GBP 1 - link opens in a new window - 21 pages (21 pages)

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LONGBOW MIDCO LIMITED

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