PERTH MIDCO LIMITED: Filings

  • Overview

    Company NamePERTH MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13481068
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PERTH MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2026 with no updates

    3 pagesCS01

    Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL

    1 pagesAD02

    Full accounts made up to Apr 29, 2025

    23 pagesAA

    Confirmation statement made on Jun 27, 2025 with updates

    3 pagesCS01

    Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    1 pagesAD03

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    1 pagesAD02

    Full accounts made up to Apr 29, 2024

    24 pagesAA

    Confirmation statement made on Jun 27, 2024 with updates

    5 pagesCS01

    Full accounts made up to Apr 29, 2023

    27 pagesAA

    Termination of appointment of Scott Mcewan as a director on Nov 01, 2023

    1 pagesTM01

    Appointment of Mr Stephen Alexander Forbes as a director on Nov 01, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Issued share capital increased by the creation, allotment and issue of up to 7254767 ordinary shares of £1 each 21/07/2023
    RES13

    Statement of capital following an allotment of shares on Jul 21, 2023

    • Capital: GBP 7,254,768
    3 pagesSH01

    Full accounts made up to Apr 29, 2022

    22 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Leanne Rockliffe as a director on Jun 15, 2023

    1 pagesTM01

    Appointment of David William Crawford as a director on Jun 15, 2023

    2 pagesAP01

    Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022

    1 pagesAA01

    Previous accounting period shortened from Jun 30, 2022 to Apr 30, 2022

    1 pagesAA01

    Change of details for Perth Topco Limited as a person with significant control on Oct 26, 2022

    2 pagesPSC05

    Change of details for Perth Topco Limited as a person with significant control on Oct 26, 2022

    2 pagesPSC05

    Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Building a Riverside Way Camberley GU15 3YL on Nov 22, 2022

    1 pagesAD01

    Termination of appointment of Stuart Michael Hall as a director on Oct 28, 2022

    1 pagesTM01

    Appointment of Scott Mcewan as a director on Sep 30, 2022

    2 pagesAP01

    Termination of appointment of Glen Norman Williams as a director on Sep 30, 2022

    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