PROJECT JORVIK MIDCO LIMITED

Company number 14085720

Date	Type	Description	View / Download
07 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
07 Jun 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	(1 page)
31 May 2023	AP01	Appointment of Mr Oliver James Wildig as a director on 31 May 2023	(2 pages)
30 May 2023	TM01	Termination of appointment of Andrew William Leach as a director on 30 May 2023	(1 page)
17 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	(4 pages)
17 Apr 2023	AP03	Appointment of Mr John Wiechula as a secretary on 17 April 2023	(2 pages)
21 Feb 2023	AP01	Appointment of Mr Richard Fraser Millman as a director on 21 February 2023	(2 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	(38 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Aug 2022	AP01	Appointment of Mr Richard David Neil Dawson as a director on 21 July 2022	(2 pages)
02 Aug 2022	AP01	Appointment of Mr John Paul Wiechula as a director on 21 July 2022	(2 pages)
26 Jul 2022	MR01	Registration of charge 140857200001, created on 21 July 2022	(62 pages)
20 Jul 2022	AP01	Appointment of Mr Mauro Andrea Biagioni as a director on 15 July 2022	(2 pages)
13 Jul 2022	PSC02	Notification of Project Jorvik Topco Limited as a person with significant control on 13 July 2022	(2 pages)
13 Jul 2022	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 13 July 2022	(1 page)
13 Jul 2022	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Units 2 -3 Triune Court Monks Cross Drive Huntington York North Yorkshire YO32 9GZ on 13 July 2022	(1 page)
13 Jul 2022	AP01	Appointment of Mr Andrew William Leach as a director on 13 July 2022	(2 pages)
13 Jul 2022	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 13 July 2022	(1 page)
13 Jul 2022	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 13 July 2022	(1 page)
13 Jul 2022	TM01	Termination of appointment of Jonathan James Jones as a director on 13 July 2022	(1 page)
13 Jul 2022	CERTNM	Company name changed hamsard 3676 LIMITED\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-13	(3 pages)
04 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-04 GBP 1	(34 pages)