KIRK MIDCO 1 LIMITED: Filings

  • Overview

    Company NameKIRK MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11380968
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KIRK MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Babylon Bidco Limited as a person with significant control on Jun 30, 2025

    2 pagesPSC02

    Confirmation statement made on May 23, 2026 with updates

    5 pagesCS01

    Termination of appointment of Timothy Stephen Mcloughlin as a director on Feb 27, 2026

    1 pagesTM01

    Appointment of Mr Edouard Julien Tavernier as a director on Feb 27, 2026

    2 pagesAP01

    Appointment of Mr Mark Andrew Brinin as a director on Aug 08, 2025

    2 pagesAP01

    legacy

    pagesANNOTATION

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Kashmir Singh Sohi as a director on Jul 17, 2025

    1 pagesTM01

    Statement of capital on Jul 01, 2025

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Interim dividend declared 30/06/2025
    RES13

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on May 23, 2023 with updates

    4 pagesCS01

    Confirmation statement made on May 23, 2022 with updates

    4 pagesCS01

    Statement of capital on Jun 01, 2022

    • Capital: GBP 47,425,245
    4 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    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