PICASSO MIDCO 2 LIMITED
| Status | ACTIVE |
| Company No. | 13922866 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2022 |
| Age | 2 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
PICASSO MIDCO 2 LIMITED is an active private limited company with number 13922866. It was incorporated 2 years, 2 months, 26 days ago, on 17 February 2022. The company address is Unit 315 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England.
Company Fillings
Accounts with accounts type full
Date: 25 Apr 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 15 Apr 2024
Action Date: 13 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-13
Documents
Capital allotment shares
Date: 11 Jan 2024
Action Date: 11 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-11
Capital : 160,611,746 GBP
Documents
Second filing of director appointment with name
Date: 13 Oct 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Darren David Singer
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Alexander Lovett
Termination date: 2023-10-06
Documents
Appoint person director company with name date
Date: 09 Oct 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-06
Officer name: Jack Philip Sleigh
Documents
Appoint person director company with name date
Date: 09 Oct 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-06
Officer name: Mr Darren David Singer
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-06
Officer name: Jack Philip Sleigh
Documents
Accounts with accounts type full
Date: 07 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Second filing of director appointment with name
Date: 13 May 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Jack Philip Sleigh
Documents
Appoint person director company with name date
Date: 02 May 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-14
Officer name: Jack Philip Sleigh
Documents
Confirmation statement with updates
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Change person director company with change date
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-14
Officer name: Mr Simon Christopher Ward
Documents
Change person director company with change date
Date: 13 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Alexander Lovett
Change date: 2022-11-21
Documents
Change person director company with change date
Date: 21 Nov 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Alexander Lovett
Change date: 2022-11-18
Documents
Change to a person with significant control
Date: 24 May 2022
Action Date: 24 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Picasso Midco 1 Limited
Change date: 2022-05-24
Documents
Change registered office address company with date old address new address
Date: 24 May 2022
Action Date: 24 May 2022
Category: Address
Type: AD01
Old address: 95 Wigmore Street London W1U 1FB United Kingdom
Change date: 2022-05-24
New address: Unit 315 Fort Dunlop Fort Parkway Birmingham B24 9FD
Documents
Capital allotment shares
Date: 31 Mar 2022
Action Date: 22 Mar 2022
Category: Capital
Type: SH01
Capital : 160,312,394 GBP
Date: 2022-03-22
Documents
Change person director company with change date
Date: 28 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-22
Officer name: Mr Mark Alexander Lovett
Documents
Change person director company with change date
Date: 28 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Christopher Ward
Change date: 2022-03-22
Documents
Termination director company with name termination date
Date: 24 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Judith Sophia Watford
Termination date: 2022-03-22
Documents
Termination director company with name termination date
Date: 24 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-22
Officer name: Kyle Johnston
Documents
Appoint person director company with name date
Date: 24 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-22
Officer name: Mr Mark Alexander Lovett
Documents
Appoint person director company with name date
Date: 24 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Christopher Ward
Appointment date: 2022-03-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2022
Action Date: 21 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 139228660001
Charge creation date: 2022-03-21
Documents
Change account reference date company current shortened
Date: 17 Feb 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2023-02-28
New date: 2022-08-31
Documents
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