BUCHAREST MIDCO LIMITED: Filings

  • Overview

    Company NameBUCHAREST MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11399608
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BUCHAREST MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2024

    23 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Philip Skolnick as a director on May 30, 2025

    1 pagesTM01

    Director's details changed for Mr David James Riley on Aug 01, 2024

    2 pagesCH01

    Appointment of Mr Andrew Dominic Stewart as a director on Nov 21, 2024

    2 pagesAP01

    Full accounts made up to Oct 31, 2023

    23 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    22 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Peter Richard Liney as a director on Nov 30, 2022

    1 pagesTM01

    Appointment of Mr Jonathan Philip Skolnick as a director on Oct 26, 2022

    2 pagesAP01

    Full accounts made up to Oct 31, 2021

    24 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Great Rail Journeys Limited Saviour House 9 st. Saviourgate York YO1 8NL England to C/O Great Rail Journeys Limited Hq Building Hudson Quarter Toft Green York YO1 6JT on May 30, 2022

    1 pagesAD01

    Full accounts made up to Oct 31, 2020

    22 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2019

    20 pagesAA

    Confirmation statement made on Jun 04, 2019 with updates

    4 pagesCS01

    Termination of appointment of Martin Graham Johnson as a director on Sep 28, 2018

    1 pagesTM01

    Appointment of Mr David James Riley as a director on Sep 28, 2018

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 12, 2018

    • Capital: GBP 402,734.54
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Thomas Guy Maunder Salmon as a director on Jul 09, 2018

    1 pagesTM01

    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