AUCTUS MIDCO 2 LIMITED: Filings

  • Overview

    Company NameAUCTUS MIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14935764
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AUCTUS MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2026 with updates

    5 pagesCS01

    Director's details changed for Mr Grant David Bartholomew on Jun 01, 2026

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Satisfaction of charge 149357640002 in full

    1 pagesMR04

    Satisfaction of charge 149357640001 in full

    1 pagesMR04

    Registration of charge 149357640003, created on Aug 15, 2025

    85 pagesMR01

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Registration of charge 149357640002, created on May 20, 2025

    81 pagesMR01

    Termination of appointment of Richard Adam Keyes as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Peter Nicholas Swift as a director on Jan 17, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Director's details changed for Mr Grant David Bartholomew on Jul 23, 2024

    2 pagesCH01

    Confirmation statement made on Jun 13, 2024 with updates

    5 pagesCS01

    Appointment of Toby Lane as a director on Sep 20, 2023

    2 pagesAP01

    Director's details changed for Mr Peter Laurence Shaw on Sep 20, 2023

    2 pagesCH01

    Appointment of Mr Peter Nicholas Swift as a director on Sep 20, 2023

    2 pagesAP01

    Change of details for Auctus Midco Limited as a person with significant control on Jun 26, 2023

    2 pagesPSC05

    Appointment of Richard Keyes as a director on Jun 26, 2023

    2 pagesAP01

    Appointment of Grant David Bartholomew as a director on Jun 26, 2023

    2 pagesAP01

    Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on Jul 07, 2023

    1 pagesAD01

    Registration of charge 149357640001, created on Jun 26, 2023

    80 pagesMR01

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2023

    Statement of capital on Jun 14, 2023

    • Capital: GBP 1
    SH01

    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