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CRICKET MIDCO 1 LIMITED

Company number 15030019

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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)
18 Oct 2024 MR01 Registration of charge 150300190005, created on 11 October 2024
16 Oct 2024 PSC02 Notification of Cricket Topco 2 Limited as a person with significant control on 11 October 2024
16 Oct 2024 PSC07 Cessation of Cricket Topco Limited as a person with significant control on 11 October 2024
16 Oct 2024 MR04 Satisfaction of charge 150300190002 in full
16 Oct 2024 MR04 Satisfaction of charge 150300190001 in full
14 Oct 2024 MR01 Registration of charge 150300190004, created on 11 October 2024
07 Oct 2024 AA Accounts for a small company made up to 31 March 2024
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
10 May 2024 AP01 Appointment of Mr Michael William Coupland as a director on 9 April 2024
10 May 2024 TM01 Termination of appointment of Edward Peter Taylor Ransome as a director on 9 April 2024
01 Mar 2024 AA01 Current accounting period shortened from 31 July 2024 to 31 March 2024
02 Jan 2024 CH01 Director's details changed for Mr Nicholas Calamada Robins on 1 January 2024
02 Jan 2024 CH01 Director's details changed for Mr Jeremy Simon Ling on 1 January 2024
13 Dec 2023 AP01 Appointment of Mr Nicholas Calamada Robins as a director on 7 December 2023
13 Dec 2023 AP01 Appointment of Mr Jeremy Simon Ling as a director on 7 December 2023
22 Sep 2023 MA Memorandum and Articles of Association
22 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The existing articles of association shall be renumbered accordingly. 04/09/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Sep 2023 MA Memorandum and Articles of Association
11 Sep 2023 MR01 Registration of charge 150300190003, created on 4 September 2023
06 Sep 2023 MR01 Registration of charge 150300190002, created on 4 September 2023
04 Sep 2023 MR01 Registration of charge 150300190001, created on 4 September 2023
26 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-26
  • GBP .001