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DERWENT MIDCO 1 LIMITED

Company number 15976764

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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)
06 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 October 2024
  • GBP 5,125,080
05 Nov 2024 TM01 Termination of appointment of Joshua Hay as a director on 4 October 2024
05 Nov 2024 TM01 Termination of appointment of Duncan Richard Calam as a director on 4 October 2024
27 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2024 AP01 Appointment of Mr Christopher Nigel Tate as a director on 4 October 2024
24 Oct 2024 AP01 Appointment of Mr Michael James Dick as a director on 4 October 2024
24 Sep 2024 NEWINC Incorporation
Statement of capital on 2024-09-24
  • GBP 1