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PRIVILEGE MIDCO LIMITED

Company number 13237728

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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)
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
10 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2023 MA Memorandum and Articles of Association
28 Jul 2023 MR01 Registration of charge 132377280002, created on 25 July 2023
05 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
28 Jun 2023 MR04 Satisfaction of charge 132377280001 in full
22 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
05 Jun 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 December 2022
11 May 2023 DISS40 Compulsory strike-off action has been discontinued
10 May 2023 AA Group of companies' accounts made up to 28 February 2022
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2022 AA01 Previous accounting period shortened from 31 August 2022 to 28 February 2022
26 Jul 2022 AP01 Appointment of Mr Chu Chi Boon as a director on 6 July 2022
26 Jul 2022 TM01 Termination of appointment of Chua Hwee Song as a director on 6 July 2022
29 Jun 2022 TM01 Termination of appointment of Jaspal Singh as a director on 9 June 2022
20 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
16 Mar 2022 AP01 Appointment of Mr Foong Seong Khong as a director on 1 March 2022
16 Mar 2022 TM01 Termination of appointment of David John Mathewson as a director on 1 March 2022
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 54,424,549
07 Jun 2021 MR01 Registration of charge 132377280001, created on 1 June 2021
28 May 2021 AA01 Current accounting period extended from 31 March 2022 to 31 August 2022
02 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-02
  • GBP 1