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HEREP III CG MIDCO LIMITED
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HEREP III CG MIDCO LIMITED: Filings

    • Overview

    Company NameHEREP III CG MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15601157
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HEREP III CG MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    That appointment by any director (the "appointer") of any other person to be their alternate (an "ALTERNATE7') to date to exercise the appointer's powers and to carry out the appointer's responsibilities in relation to the taking of decisions by the directors in the absence of the appointer is hereby approved and ratified 26/03/2026
    		RES13

    Director's details changed for Ms Robyn-Hayley Morais on Mar 31, 2026

    		2 pagesCH01

    Appointment of Mr Neil David Townson as a director on Mar 27, 2026

    		2 pagesAP01

    Appointment of Ms Robyn-Hayley Haley Morais as a director on Mar 27, 2026

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 01, 2026Replaced A replacement AP01 was registered on 01/06/2026

    Registration of charge 156011570001, created on Dec 10, 2025

    		32 pagesMR01

    Statement of capital following an allotment of shares on Dec 03, 2025

    • Capital: GBP 104
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Oct 01, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 102
    		3 pagesSH01

    Confirmation statement made on Mar 27, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Neil David Townson as a director on Nov 14, 2024

    		1 pagesTM01

    Termination of appointment of Edgeline Jovero Meredith as a director on Nov 14, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 07, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Secretary's details changed for Crestbridge Corporate Services Limited on Mar 28, 2024

    		1 pagesCH04

    Termination of appointment of Anthony Matthew Lee as a director on Nov 14, 2024

    		1 pagesTM01

    Appointment of Ms Edgeline Jovero Meredith as a director on Nov 14, 2024

    		2 pagesAP01

    Appointment of Mr Neil David Townson as a director on Nov 14, 2024

    		2 pagesAP01

    Appointment of Ms Briony Jayne Rea as a director on Nov 14, 2024

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 28, 2024

    Statement of capital on Mar 28, 2024

    • 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