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PROJECT MADDOX MIDCO LIMITED

Company number 14749415

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA01	Current accounting period extended from 31 March 2024 to 31 May 2024	View PDF Current accounting period extended from 31 March 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr David Clark Hill as a director on 18 May 2023	View PDF Appointment of Mr David Clark Hill as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC05	Change of details for Project Maddox Topco Limited as a person with significant control on 18 May 2023	View PDF Change of details for Project Maddox Topco Limited as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AD01	Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom to Derwent Business Centre Clarke Street Derby Derbyshire DE1 2BU on 26 May 2023	View PDF Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom to Derwent Business Centre Clarke Street Derby Derbyshire DE1 2BU on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Heather Needham as a director on 18 May 2023	View PDF Appointment of Heather Needham as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Marc Brough as a director on 18 May 2023	View PDF Appointment of Marc Brough as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Rebecca Brough as a director on 18 May 2023	View PDF Appointment of Rebecca Brough as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Steve Parsons as a director on 18 May 2023	View PDF Appointment of Steve Parsons as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of James Andrew Samuel Knott as a director on 18 May 2023	View PDF Termination of appointment of James Andrew Samuel Knott as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-22 GBP 1	View PDF Incorporation Statement of capital on 2023-03-22 GBP 1 - link opens in a new window - 36 pages (36 pages)

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