SANTIAGO MIDCO LIMITED: Filings

  • Overview

    Company NameSANTIAGO MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12761738
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SANTIAGO MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Oct 27, 2024

    22 pagesAA

    Registration of charge 127617380002, created on Jun 20, 2025

    64 pagesMR01

    Appointment of Ms Lisa Harrland as a director on May 21, 2025

    2 pagesAP01

    Termination of appointment of Adrian Rowland Walker as a director on May 21, 2025

    1 pagesTM01

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Oct 29, 2023

    21 pagesAA

    Confirmation statement made on Jul 21, 2023 with updates

    5 pagesCS01

    Full accounts made up to Oct 30, 2022

    23 pagesAA

    Statement of capital following an allotment of shares on Jan 31, 2023

    • Capital: GBP 658,804
    3 pagesSH01

    Confirmation statement made on Jul 21, 2022 with updates

    4 pagesCS01

    Full accounts made up to Oct 31, 2021

    24 pagesAA

    Statement of capital following an allotment of shares on Nov 02, 2021

    • Capital: GBP 190,929
    3 pagesSH01

    Confirmation statement made on Jul 21, 2021 with updates

    4 pagesCS01

    Appointment of Mr Alan Morgan as a director on Apr 29, 2021

    2 pagesAP01

    Termination of appointment of James Forrester Spragg as a director on Mar 22, 2021

    1 pagesTM01

    Registered office address changed from 163 Eversholt Street London NW1 1BU United Kingdom to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on Nov 25, 2020

    1 pagesAD01

    Notification of Floreana Midco Limited as a person with significant control on Jul 24, 2020

    2 pagesPSC02

    Cessation of Bibi Rahima Ally as a person with significant control on Jul 24, 2020

    1 pagesPSC07

    Registration of charge 127617380001, created on Jul 31, 2020

    72 pagesMR01

    Current accounting period extended from Jul 31, 2021 to Oct 31, 2021

    1 pagesAA01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2020

    Statement of capital on Jul 22, 2020

    • Capital: GBP 1
    SH01

    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