K9 MIDCO LIMITED: Filings

  • Overview

    Company NameK9 MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10851921
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for K9 MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    42 pagesMA

    Resolutions

    Resolutions
    46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Sep 29, 2025

    • Capital: GBP 10,001
    3 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Sep 30, 2025

    • Capital: GBP 10,001
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling the entire share premium account of the company. 30/09/2025
    RES13

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Rupert Phillips as a director on May 30, 2025

    1 pagesTM01

    Full accounts made up to Sep 30, 2024

    20 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

    1 pagesAD03

    Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

    1 pagesAD02

    Full accounts made up to Sep 30, 2023

    21 pagesAA

    Change of details for K9 Topco Limited as a person with significant control on Dec 19, 2023

    2 pagesPSC05

    Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to 2 Millennium Way West Nottingham NG8 6AS on Dec 19, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Sep 30, 2022

    22 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Armitage House Colwick Nottingham Nottinghamshire NG4 2BA United Kingdom to Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on Apr 04, 2023

    1 pagesAD01

    Full accounts made up to Sep 30, 2021

    24 pagesAA

    Termination of appointment of Timothy John Wright as a director on Aug 26, 2022

    1 pagesTM01

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Rupert Phillips as a director on Jan 01, 2022

    2 pagesAP01

    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