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CORNWALL MIDCO LIMITED

Company number 06523370

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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 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification of issued share cap exceeding the auth share cap limit/ ratification of any acts or omisions by the company and the company directors in respect to the failure of the company and it officers to comply with certian statutory requirements in respect of the breach of director's duties under the company act 2006 or as a result of the breach of the memorandm & articles 23/11/2021	View PDF Resolutions RES13 ‐ Ratification of issued share cap exceeding the auth share cap limit/ ratification of any acts or omisions by the company and the company directors in respect to the failure of the company and it officers to comply with certian statutory requirements in respect of the breach of director's duties under the company act 2006 or as a result of the breach of the memorandm & articles 23/11/2021 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 25 Farringdon Street London EC4A 4AB on 11 April 2022	View PDF Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 25 Farringdon Street London EC4A 4AB on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29 - link opens in a new window - 1 page (1 page)
10 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	SH19	Statement of capital on 26 November 2021 GBP 1.00	View PDF Statement of capital on 26 November 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2021	CAP-SS	Solvency Statement dated 25/11/21	View PDF Solvency Statement dated 25/11/21 - link opens in a new window - 1 page (1 page)
26 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 496,050,548	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 496,050,548 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
27 May 2021	AP01	Appointment of Mr David Anthony Spicer as a director on 27 May 2021	View PDF Appointment of Mr David Anthony Spicer as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Phillip David Rowland as a director on 26 May 2021	View PDF Termination of appointment of Phillip David Rowland as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Wayne Andrew Story as a director on 26 May 2021	View PDF Termination of appointment of Wayne Andrew Story as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Mr Michael Stoddard as a director on 25 May 2021	View PDF Appointment of Mr Michael Stoddard as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
30 Mar 2020	PSC05	Change of details for Cornwall Topco Limited as a person with significant control on 29 March 2020	View PDF Change of details for Cornwall Topco Limited as a person with significant control on 29 March 2020 - link opens in a new window - 2 pages (2 pages)

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