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PICCADILLY MIDCO LIMITED

Company number 12887500

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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)
12 Jun 2024	TM01	Termination of appointment of Alec Kemp as a director on 12 June 2024	View PDF Termination of appointment of Alec Kemp as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr Adam Prickett as a director on 12 June 2024	View PDF Appointment of Mr Adam Prickett as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA01	Current accounting period extended from 31 May 2021 to 31 December 2021	View PDF Current accounting period extended from 31 May 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to City View House 5 Union Street Ardwick Manchester M12 4JD on 26 January 2021	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to City View House 5 Union Street Ardwick Manchester M12 4JD on 26 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AP01	Appointment of Chris Kay as a director on 18 January 2021	View PDF Appointment of Chris Kay as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Henry William Baines Sallitt as a director on 18 January 2021	View PDF Termination of appointment of Henry William Baines Sallitt as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP01	Appointment of Mr Alec Kemp as a director on 3 November 2020	View PDF Appointment of Mr Alec Kemp as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr Benjamin Daniel Booth as a director on 9 October 2020	View PDF Appointment of Mr Benjamin Daniel Booth as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Oct 2020	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 - 2 pages (2 pages)
06 Oct 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 May 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-17 GBP 1 - link opens in a new window - 25 pages (25 pages)

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