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PRIMROSE MIDCO 1 LIMITED

Company number 12580616

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Company Results (links open in a new window)
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)
14 May 2026 CS01 Confirmation statement made on 29 April 2026 with updates
View PDF Confirmation statement made on 29 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 32 pages (32 pages)
30 Jan 2026 TM01 Termination of appointment of Martin Thrane Pedersen as a director on 21 January 2026
View PDF Termination of appointment of Martin Thrane Pedersen as a director on 21 January 2026 - link opens in a new window - 1 page (1 page)
30 Jan 2026 TM01 Termination of appointment of Sharon Curran as a director on 21 January 2026
View PDF Termination of appointment of Sharon Curran as a director on 21 January 2026 - link opens in a new window - 1 page (1 page)
30 Jan 2026 TM01 Termination of appointment of Timothy Mark Busby as a director on 21 January 2026
View PDF Termination of appointment of Timothy Mark Busby as a director on 21 January 2026 - link opens in a new window - 1 page (1 page)
19 Dec 2025 AP01 Appointment of Mr Gavin Wood as a director on 17 December 2025
View PDF Appointment of Mr Gavin Wood as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
20 Nov 2025 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)
18 Nov 2025 SH19 Statement of capital on 18 November 2025
  • GBP 53.15
View PDF Statement of capital on 18 November 2025
  • GBP 53.15
- link opens in a new window - 3 pages (3 pages)
18 Nov 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2025 CAP-SS Solvency Statement dated 17/11/25
View PDF Solvency Statement dated 17/11/25 - link opens in a new window - 1 page (1 page)
18 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 17/11/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduce share premium 17/11/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
18 Nov 2025 SH01 Statement of capital following an allotment of shares on 17 November 2025
  • GBP 53,148,516
View PDF Statement of capital following an allotment of shares on 17 November 2025
  • GBP 53,148,516
- link opens in a new window - 3 pages (3 pages)
10 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ This resolution shall have effect notwithstanding any provisions of the company's articles of association. 28/10/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ This resolution shall have effect notwithstanding any provisions of the company's articles of association. 28/10/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
30 Oct 2025 MR01 Registration of charge 125806160001, created on 29 October 2025
View PDF Registration of charge 125806160001, created on 29 October 2025 - link opens in a new window - 62 pages (62 pages)
22 Oct 2025 PSC05 Change of details for Primrose Topco Limited as a person with significant control on 1 July 2021
View PDF Change of details for Primrose Topco Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 TM01 Termination of appointment of Olivia Jane Beatrice Craig as a director on 20 October 2025
View PDF Termination of appointment of Olivia Jane Beatrice Craig as a director on 20 October 2025 - link opens in a new window - 1 page (1 page)
11 Aug 2025 AP01 Appointment of Ms Sharon Curran as a director on 26 May 2025
View PDF Appointment of Ms Sharon Curran as a director on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
24 Jul 2025 AP01 Appointment of Mr Martin Thrane Pedersen as a director on 23 July 2025
View PDF Appointment of Mr Martin Thrane Pedersen as a director on 23 July 2025 - link opens in a new window - 2 pages (2 pages)
24 Jul 2025 AP01 Appointment of Mr Iain Fawcett as a director on 23 July 2025
View PDF Appointment of Mr Iain Fawcett as a director on 23 July 2025 - link opens in a new window - 2 pages (2 pages)
24 Jul 2025 TM01 Termination of appointment of Howard Langton Taylor as a director on 23 July 2025
View PDF Termination of appointment of Howard Langton Taylor as a director on 23 July 2025 - link opens in a new window - 1 page (1 page)
30 May 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 May 2025
  • GBP 7,027,214
View PDF Second filing of a statement of capital following an allotment of shares on 22 May 2025
  • GBP 7,027,214
- link opens in a new window - 4 pages (4 pages)
28 May 2025 SH01 Statement of capital following an allotment of shares on 22 May 2025
  • GBP 7,027,214
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2025
View PDF Statement of capital following an allotment of shares on 22 May 2025
  • GBP 7,027,214
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2025
- link opens in a new window - 4 pages (4 pages)
22 May 2025 TM01 Termination of appointment of Catherine Allingham Richards as a director on 22 May 2025
View PDF Termination of appointment of Catherine Allingham Richards as a director on 22 May 2025 - link opens in a new window - 1 page (1 page)
06 May 2025 CS01 Confirmation statement made on 29 April 2025 with no updates
View PDF Confirmation statement made on 29 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)