ULFSTEAD MIDCO LIMITED

Company number 13475098

Date	Type	Description	View / Download
21 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
14 Aug 2023	AP01	Appointment of Mr Itay Peled as a director on 1 July 2023	(2 pages)
14 Aug 2023	TM01	Termination of appointment of Noam Meir Robinsohn as a director on 1 July 2023	(1 page)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
07 Jun 2023	CH01	Director's details changed for Mr John Mcdonagh on 6 December 2022	(2 pages)
23 May 2023	AD01	Registered office address changed from Watling House, 5th Floor C/O Dalmore Capital Limited 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023	(1 page)
09 May 2023	TM01	Termination of appointment of Jamie Pritchard as a director on 26 April 2023	(1 page)
09 May 2023	AP01	Appointment of Mr Brian Love as a director on 26 April 2023	(2 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
06 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	(4 pages)
29 Jun 2022	SH19	Statement of capital on 29 June 2022 GBP 233,100,000	(5 pages)
29 Jun 2022	SH20	Statement by Directors	(1 page)
29 Jun 2022	CAP-SS	Solvency Statement dated 23/06/22	(1 page)
29 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2022	MR04	Satisfaction of charge 134750980001 in full	(4 pages)
16 May 2022	MR01	Registration of charge 134750980002, created on 12 May 2022	(49 pages)
17 Feb 2022	AD01	Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB United Kingdom to Watling House, 5th Floor C/O Dalmore Capital Limited 33 Cannon Street London EC4M 5SB on 17 February 2022	(1 page)
17 Feb 2022	TM01	Termination of appointment of Mhairi Margaret Weir as a director on 17 February 2022	(1 page)
17 Feb 2022	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 February 2022	(1 page)
17 Feb 2022	AP04	Appointment of Resolis Limited as a secretary on 1 February 2022	(2 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 333,000,000	(3 pages)
27 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
18 Oct 2021	AP01	Appointment of Mr Jamie Pritchard as a director on 18 October 2021	(2 pages)
18 Oct 2021	TM01	Termination of appointment of Alistair Ray as a director on 18 October 2021	(1 page)
18 Oct 2021	AP01	Appointment of Mr John Mcdonagh as a director on 18 October 2021	(2 pages)