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SUBSTANTIAL MIDCO LIMITED

Company number 12896901

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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)
26 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	CH01	Director's details changed for Mr Jeremy Chelot on 1 September 2023	View PDF Director's details changed for Mr Jeremy Chelot on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
29 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
01 Jun 2022	CH01	Director's details changed for Mr Wil Wadsworth on 1 May 2022	View PDF Director's details changed for Mr Wil Wadsworth on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC05	Change of details for Substantial Topco Limited as a person with significant control on 1 April 2022	View PDF Change of details for Substantial Topco Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AD01	Registered office address changed from Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA England to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL208GD on 12 November 2021	View PDF Registered office address changed from Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA England to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL208GD on 12 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	CH01	Director's details changed for Mr Jeremy Chelot on 1 April 2021	View PDF Director's details changed for Mr Jeremy Chelot on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
22 Jun 2021	MR01	Registration of charge 128969010004, created on 4 June 2021	View PDF Registration of charge 128969010004, created on 4 June 2021 - link opens in a new window - 71 pages (71 pages)
18 Jun 2021	MR01	Registration of charge 128969010003, created on 4 June 2021	View PDF Registration of charge 128969010003, created on 4 June 2021 - link opens in a new window - 72 pages (72 pages)
17 Jun 2021	AP01	Appointment of Mr Abel Daniel Schoeman as a director on 4 June 2021	View PDF Appointment of Mr Abel Daniel Schoeman as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Mr Wil Wadsworth as a director on 4 June 2021	View PDF Appointment of Mr Wil Wadsworth as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AP01	Appointment of Mr Walid Khalil Fakhry as a director on 6 October 2020	View PDF Appointment of Mr Walid Khalil Fakhry as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AP01	Appointment of Mr Callum Andrew John Dick as a director on 6 October 2020	View PDF Appointment of Mr Callum Andrew John Dick as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	MR01	Registration of charge 128969010002, created on 6 October 2020	View PDF Registration of charge 128969010002, created on 6 October 2020 - link opens in a new window - 75 pages (75 pages)
22 Oct 2020	MR01	Registration of charge 128969010001, created on 6 October 2020	View PDF Registration of charge 128969010001, created on 6 October 2020 - link opens in a new window - 70 pages (70 pages)
19 Oct 2020	PSC07	Cessation of Jeremy Chelot as a person with significant control on 6 October 2020	View PDF Cessation of Jeremy Chelot as a person with significant control on 6 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC02	Notification of Substantial Topco Limited as a person with significant control on 6 October 2020	View PDF Notification of Substantial Topco Limited as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 293.33	View PDF Statement of capital following an allotment of shares on 6 October 2020 GBP 293.33 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-22 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-22 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SUBSTANTIAL MIDCO LIMITED

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