ALDRIN MIDCO LIMITED: Filings

  • Overview

    Company NameALDRIN MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12836744
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALDRIN MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    18 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough LE11 3QF

    1 pagesAD02

    Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 21, 2023

    1 pagesAD01

    Full accounts made up to Jun 30, 2022

    25 pagesAA

    Registration of charge 128367440003, created on Oct 26, 2022

    22 pagesMR01

    Confirmation statement made on Aug 24, 2022 with updates

    4 pagesCS01

    Satisfaction of charge 128367440002 in full

    4 pagesMR04

    Satisfaction of charge 128367440001 in full

    4 pagesMR04

    Second filing of Confirmation Statement dated Aug 24, 2021

    3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 18,655,105.92
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 22, 2021

    • Capital: GBP 18,613,008.42
    3 pagesSH01

    Full accounts made up to Jun 30, 2021

    23 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Increase in issued cap 24/12/2021
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 18,439,296.14
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 11, 2022Clarification A second filed SH01 was registered on 11/02/22

    Confirmation statement made on Aug 24, 2021 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Feb 11, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 11/02/2022

    Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ

    1 pagesAD02

    Registration of charge 128367440002, created on Aug 10, 2021

    30 pagesMR01

    Register(s) moved to registered office address The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ

    1 pagesAD04

    Second filing of a statement of capital following an allotment of shares on Dec 18, 2020

    • Capital: GBP 18,397,198.64
    5 pagesRP04SH01

    Sub-division of shares on Dec 18, 2020

    5 pagesSH02

    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