ARTHUR MIDCO 2 LIMITED: Filings

  • Overview

    Company NameARTHUR MIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08886782
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARTHUR MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    3 pagesCS01

    Change of details for Arthur Pikco Limited as a person with significant control on Feb 19, 2026

    2 pagesPSC05

    Registered office address changed from Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW United Kingdom to 98 Theobalds Road London WC1X 8WB on Feb 19, 2026

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Nov 30, 2024

    19 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Karen Bridget Rooney as a director on Jul 21, 2025

    2 pagesAP01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 09, 2025

    2 pagesAP04

    Termination of appointment of Douglas Alexander Glenday as a director on Jul 21, 2025

    1 pagesTM01

    Termination of appointment of Lisa Catherine Harrington as a director on Jun 02, 2025

    1 pagesTM01

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    20 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of a secretary

    1 pagesTM02

    Termination of appointment of Jonathan Nicholas Roback as a director on Apr 21, 2024

    1 pagesTM01

    Appointment of Mrs Caroline Ann Cheale as a director on Apr 26, 2024

    2 pagesAP01

    Appointment of Ms Lisa Catherine Harrington as a director on Apr 26, 2024

    2 pagesAP01

    Confirmation statement made on Feb 11, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

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

    • Capital: GBP 2,511,178
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Nov 30, 2022

    21 pagesAA

    legacy

    49 pagesPARENT_ACC

    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