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PV MIDCO LIMITED

Company number 12939566

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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)
28 Oct 2024 MR01 Registration of charge 129395660003, created on 25 October 2024
09 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
27 Mar 2024 AA Full accounts made up to 31 March 2023
10 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
14 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
08 Nov 2022 AA Full accounts made up to 31 December 2021
21 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
15 Jul 2022 PSC05 Change of details for Pv Holdco Limited as a person with significant control on 8 March 2021
15 Jul 2022 TM01 Termination of appointment of Pascal Adrian Wittet as a director on 6 July 2022
15 Jul 2022 AP01 Appointment of Mr Andrew Simon Caldicott as a director on 6 July 2022
15 Jul 2022 AP01 Appointment of Mr Michael Sherry as a director on 6 July 2022
19 May 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 8 October 2021 with updates
06 Dec 2021 PSC05 Change of details for Strats Holdco Limited as a person with significant control on 13 January 2021
12 Mar 2021 MR01 Registration of charge 129395660002, created on 3 March 2021
08 Mar 2021 AD01 Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Victor House Old London Road Wheatley Oxford OX33 1XW on 8 March 2021
04 Mar 2021 MR01 Registration of charge 129395660001, created on 3 March 2021
18 Feb 2021 TM01 Termination of appointment of Alexander Stuart Farmer as a director on 17 February 2021
13 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-18
18 Dec 2020 AP01 Appointment of Mr Pascal Wittet as a director on 18 December 2020
13 Oct 2020 TM01 Termination of appointment of Richard Geraint Wilkey as a director on 13 October 2020
13 Oct 2020 AP01 Appointment of Mr Alexander Stuart Farmer as a director on 13 October 2020
09 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-09
  • GBP 1