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WELFORD BIDCO 5 MIDCO LIMITED

Company number 14235348

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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 AA Full accounts made up to 21 June 2023
09 Jan 2024 MR04 Satisfaction of charge 142353480001 in full
22 Dec 2023 SH19 Statement of capital on 22 December 2023
  • GBP 100
22 Dec 2023 SH20 Statement by Directors
22 Dec 2023 CAP-SS Solvency Statement dated 15/12/23
22 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 15/12/2023
07 Dec 2023 AA01 Previous accounting period shortened from 31 December 2023 to 21 June 2023
14 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
27 Jun 2023 TM01 Termination of appointment of Martin Peter Madden as a director on 21 June 2023
27 Jun 2023 AP01 Appointment of Mr David John Yaldron as a director on 21 June 2023
27 Jun 2023 AP01 Appointment of Mr Andrew Christian Cowley as a director on 21 June 2023
27 Jun 2023 AP01 Appointment of Mr Mahesh Shivabhai Patel as a director on 21 June 2023
27 Jun 2023 PSC02 Notification of Impact Property 6 Limited as a person with significant control on 21 June 2023
27 Jun 2023 PSC07 Cessation of Welford Bidco 5 Limited as a person with significant control on 21 June 2023
27 Jun 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
27 Jun 2023 AP04 Appointment of Jtc (Uk) Limited as a secretary on 21 June 2023
27 Jun 2023 AD01 Registered office address changed from Granville Hall Granville Road Leicester LE1 7RU United Kingdom to The Scapel, 18th Floor 52 Lime Street London EC3M 7AF on 27 June 2023
18 Jan 2023 MR01 Registration of charge 142353480001, created on 9 January 2023
14 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-14
  • GBP 100