MADRYN STREET 2 SPV LIMITED: Filings

  • Overview

    Company NameMADRYN STREET 2 SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09015413
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MADRYN STREET 2 SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: exemption from audit under section 479A of the companies act 2006 promote the success of the business / company business 03/03/2026
    RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    13 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: exemption from audit / re: company business 07/05/2025
    RES13

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Miss Claire Aisling Buttanshaw as a director on Mar 24, 2025

    2 pagesAP01

    Termination of appointment of Andrew James Rippingale as a director on Mar 24, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    26 pagesAA

    Registered office address changed from Berwick Works 82-84 Berwick Street Soho London W1F 8TP United Kingdom to Suite 7.1 8 Exchange Quay Salford M5 3EJ on Oct 07, 2024

    1 pagesAD01

    Satisfaction of charge 090154130003 in full

    1 pagesMR04

    Satisfaction of charge 090154130002 in full

    1 pagesMR04

    Statement of capital on Sep 16, 2024

    • Capital: GBP 3
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 12/09/2024
    RES13

    Confirmation statement made on Jul 10, 2024 with updates

    5 pagesCS01

    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