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HEREP III CG MIDCO LIMITED

Company number 15601157

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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)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 7 January 2025 GBP 100	View PDF Statement of capital following an allotment of shares on 7 January 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	CH04	Secretary's details changed for Crestbridge Corporate Services Limited on 28 March 2024	View PDF Secretary's details changed for Crestbridge Corporate Services Limited on 28 March 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM01	Termination of appointment of Anthony Matthew Lee as a director on 14 November 2024	View PDF Termination of appointment of Anthony Matthew Lee as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	AP01	Appointment of Ms Edgeline Jovero Meredith as a director on 14 November 2024	View PDF Appointment of Ms Edgeline Jovero Meredith as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AP01	Appointment of Mr Neil David Townson as a director on 14 November 2024	View PDF Appointment of Mr Neil David Townson as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AP01	Appointment of Ms Briony Jayne Rea as a director on 14 November 2024	View PDF Appointment of Ms Briony Jayne Rea as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-28 GBP 1 - link opens in a new window - 37 pages (37 pages)

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