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SK JV 5 MIDCO LIMITED
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SK JV 5 MIDCO LIMITED: Filings

    • Overview

    Company NameSK JV 5 MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07792425
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SK JV 5 MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		22 pagesAA

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2022 with updates

    		4 pagesCS01

    Change of details for Cornbrash Ltd as a person with significant control on Sep 29, 2022

    		2 pagesPSC05

    Registration of charge 077924250003, created on Mar 22, 2022

    		40 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 22/03/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Appointment of Mr Steven Hall as a director on Mar 22, 2022

    		2 pagesAP01

    Appointment of Mr Robin Greenwood as a director on Mar 22, 2022

    		2 pagesAP01

    Appointment of Mr Steven James Horton as a director on Mar 22, 2022

    		2 pagesAP01

    Appointment of Mr Marc Edward Charles Gilbard as a director on Mar 22, 2022

    		2 pagesAP01

    Appointment of Mr Charles John Ferguson-Davie as a director on Mar 22, 2022

    		2 pagesAP01

    Registered office address changed from 1 Cornbrash Commerce Park Frome Somerset BA11 2FP England to 127a High Street Ruislip Middlesex HA4 8JN on Mar 22, 2022

    		1 pagesAD01

    Termination of appointment of Jayne Elizabeth Morris as a director on Mar 22, 2022

    		1 pagesTM01

    Termination of appointment of Benjamin Justin Morris as a director on Mar 22, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed storagebase LTD\certificate issued on 22/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2022

    		RES15

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Satisfaction of charge 077924250002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0