123 MIDCO LIMITED

Company number 12617629

Date	Type	Description	View / Download
04 Mar 2024	CH01	Director's details changed for Mr Heber Nuno Castro Alves on 1 March 2024	(2 pages)
22 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(16 pages)
22 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(35 pages)
22 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
22 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(2 pages)
01 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
06 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(16 pages)
06 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(35 pages)
06 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(2 pages)
06 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
30 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
12 May 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(16 pages)
12 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(33 pages)
12 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
12 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
23 Jun 2021	MR01	Registration of charge 126176290002, created on 17 June 2021	(51 pages)
01 Jun 2021	AD03	Register(s) moved to registered inspection location Capital Building Tyndall Street Cardiff CF10 4AZ	(1 page)
01 Jun 2021	AD02	Register inspection address has been changed from Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ England to Capital Building Tyndall Street Cardiff CF10 4AZ	(1 page)
26 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
26 May 2021	AD02	Register inspection address has been changed to Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ	(1 page)
30 Nov 2020	AP01	Appointment of Mr Christopher Convey as a director on 19 November 2020	(2 pages)
22 Jul 2020	MA	Memorandum and Articles of Association	(9 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to enter documents 23/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Emily Henderson as a director on 23 June 2020	(1 page)
03 Jul 2020	TM01	Termination of appointment of Francis William Bulman as a director on 23 June 2020	(1 page)