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REPAIR MIDCO UK LIMITED

Company number 14638509

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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)
13 Sep 2024 AA Full accounts made up to 31 December 2023
06 Sep 2024 AP01 Appointment of Mr Richard Morris as a director on 19 August 2024
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 9 August 2024
  • GBP 664,344.33
15 Aug 2024 MR01 Registration of charge 146385090002, created on 9 August 2024
12 Aug 2024 MR04 Satisfaction of charge 146385090001 in full
06 Mar 2024 CS01 Confirmation statement made on 2 February 2024 with updates
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 264,344.33
14 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2023 AD01 Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton SO16 6PB on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Nicholas Andrew Hilton as a director on 23 June 2023
01 Aug 2023 AP01 Appointment of Mr Simon Reeve as a director on 23 June 2023
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 213,803.33
23 Jun 2023 MR01 Registration of charge 146385090001, created on 21 June 2023
06 Feb 2023 AA01 Current accounting period shortened from 29 February 2024 to 31 December 2023
03 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-03
  • GBP 1