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SHELBY MIDCO LIMITED

Company number 14677723

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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)
12 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2024	RP10	Address of person with significant control Shelby Topco Limited changed to 14677723 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 August 2024	View PDF Address of person with significant control Shelby Topco Limited changed to 14677723 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 August 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	MR01	Registration of charge 146777230002, created on 18 July 2024	View PDF Registration of charge 146777230002, created on 18 July 2024 - link opens in a new window - 64 pages (64 pages)
06 Jul 2024	AP01	Appointment of Mr Jamie Sones as a director on 24 May 2024	View PDF Appointment of Mr Jamie Sones as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr James Michael Whatmore as a director on 24 May 2024	View PDF Appointment of Mr James Michael Whatmore as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM02	Termination of appointment of Edward Fraser as a secretary on 24 May 2024	View PDF Termination of appointment of Edward Fraser as a secretary on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Martin Wygas as a director on 24 May 2024	View PDF Termination of appointment of Martin Wygas as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Edward Muirhead Fraser as a director on 24 May 2024	View PDF Termination of appointment of Edward Muirhead Fraser as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 305 Zellig Building Gibb Street Birmingham B9 4AA on 2 April 2024	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 305 Zellig Building Gibb Street Birmingham B9 4AA on 2 April 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2023	MR01	Registration of charge 146777230001, created on 13 July 2023	View PDF Registration of charge 146777230001, created on 13 July 2023 - link opens in a new window - 62 pages (62 pages)
21 Feb 2023	AA01	Current accounting period shortened from 29 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 29 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-20 GBP 1 - link opens in a new window - 27 pages (27 pages)

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