HONOUR PROJECT MIDCO LIMITED

Company number 11166092

Date	Type	Description	View / Download
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
25 Nov 2020	CH01	Director's details changed for Mr Anthony Gordon Robinson on 14 July 2020	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Michael Jeremy Forrester as a director on 5 February 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Roberta Battaglia as a director on 5 February 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
22 Jan 2020	PSC05	Change of details for Honour Project Holdco Limited as a person with significant control on 23 January 2018	(2 pages)
22 Jan 2020	CH01	Director's details changed for Mr Mark John Crosbie on 1 January 2020	(2 pages)
22 Jan 2020	CH01	Director's details changed for Mr Nicolas Mallet on 1 January 2020	(2 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
15 Apr 2019	AP01	Appointment of Mr Anthony Gordon Robinson as a director on 15 April 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Mr Christopher Mcsharry as a director on 15 April 2019	(2 pages)
15 Apr 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
15 Apr 2019	CH01	Director's details changed for Mr Nicolas Mallet on 5 February 2019	(2 pages)
07 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
05 Feb 2019	AD01	Registered office address changed from 14 st. George Street London W1S 1FE to Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH on 5 February 2019	(1 page)
18 Dec 2018	AP01	Appointment of Roberta Battaglia as a director on 11 December 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Hamza Fassi-Fehri as a director on 11 December 2018	(1 page)
28 Nov 2018	MR01	Registration of charge 111660920001, created on 23 November 2018	(49 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 9,805,980	(4 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Feb 2018	AD01	Registered office address changed from 15 Sackville Street London W1S 3DN United Kingdom to 14 st. George Street London W1S 1FE on 15 February 2018	(2 pages)
23 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-23 GBP 1	(45 pages)