PRIESTHOLM MIDCO LTD

Company number 12254895

Date	Type	Description	View / Download
23 Oct 2023	CH01	Director's details changed for Mr Michael Steven Graham on 11 June 2020	(2 pages)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	(106 pages)
11 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
05 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	(97 pages)
17 Feb 2022	MA	Memorandum and Articles of Association	(44 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	(4 pages)
10 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	(90 pages)
29 Jun 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 September 2020	(1 page)
13 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(4 pages)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 274,605,442	(3 pages)
20 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2019 GBP 250,373,144	(4 pages)
26 Jun 2020	AD01	Registered office address changed from 105 Wigmore Street Marylebone London W1U 1QY United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 June 2020	(1 page)
20 Jan 2020	PSC02	Notification of Vitruvian Partners Llp as a person with significant control on 28 October 2019	(2 pages)
20 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 20 January 2020	(2 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 250,373,143 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020	(4 pages)
04 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
04 Nov 2019	PSC07	Cessation of Priestholm Topco Ltd as a person with significant control on 18 October 2019	(1 page)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 249,453,548	(3 pages)
04 Nov 2019	TM01	Termination of appointment of Vitruvian Directors I Limited as a director on 28 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director on 28 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Christopher Arthur Bulger as a director on 28 October 2019	(1 page)
04 Nov 2019	AP01	Appointment of Mr Michael Steven Graham as a director on 28 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Graham Donoghue as a director on 28 October 2019	(2 pages)