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PROJECT STEEL MIDCO 1 LIMITED

Company number 11726678

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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)
19 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
14 Dec 2021 AA Full accounts made up to 31 December 2020
07 Jan 2021 AA Full accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
18 Oct 2020 AP01 Appointment of Mr Nigel Baker as a director on 13 October 2020
18 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
01 Aug 2019 AP01 Appointment of Mr William Henry Mark Robson as a director on 24 July 2019
01 Mar 2019 AD01 Registered office address changed from Corby Innovation Hub Bangrave Road South Corby NN17 1NN England to Corby Innovation Hub Bangrave Road South Corby NN17 1NN on 1 March 2019
01 Mar 2019 AD01 Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Corby Innovation Hub Bangrave Road South Corby NN17 1NN on 1 March 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 December 2018
  • GBP 925
15 Jan 2019 TM01 Termination of appointment of Jeremy Morgan as a director on 22 December 2018
15 Jan 2019 TM01 Termination of appointment of Robert Douglas King as a director on 22 December 2018
15 Jan 2019 AP01 Appointment of Mr Mark Gregory Wood as a director on 22 December 2018
15 Jan 2019 AP01 Appointment of Mr Christopher Neville Shaw as a director on 22 December 2018
04 Jan 2019 MR01 Registration of charge 117266780001, created on 22 December 2018
14 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-14
  • GBP .01