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DENALI MIDCO LIMITED
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DENALI MIDCO LIMITED: Filings

    • Overview

    Company NameDENALI MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14975095
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DENALI MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: EUR 138,330,735
    • Capital: GBP 582.61063
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 03, 2026

    • Capital: EUR 134,888,317
    • Capital: GBP 582.61063
    		3 pagesSH01

    legacy

    		4 pagesRP01SH01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re: company shall declare final dividend payable to sole shareholder, denali holdco LTD in amount of £216,863,131.55 in cash 05/09/2025
    		RES13

    Memorandum and Articles of Association

    		28 pagesMA

    Registration of charge 149750950003, created on Oct 03, 2025

    		38 pagesMR01

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Statement of capital following an allotment of shares on Sep 05, 2025

    • Capital: GBP 582.61063
    • Capital: EUR 130,683,989.3
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 24, 2025Replaced A replacement SH01 was registered 24/10/2025 as the original contained an error

    Statement of capital on Sep 04, 2025

    • Capital: GBP 582.610630
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share premium account 03/09/2025
    		RES13

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    legacy

    		3 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    legacy

    		6 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Jul 02, 2024 with updates

    		4 pagesCS01

    Registration of charge 149750950002, created on Jun 24, 2024

    		38 pagesMR01

    Change of details for Denali Holdco Limited as a person with significant control on Aug 29, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Apr 19, 2024

    • Capital: GBP 582,610,630
    		3 pagesSH01

    Termination of appointment of Anneke Louise Moxon as a secretary on Feb 14, 2024

    		1 pagesTM02

    Current accounting period shortened from Jul 31, 2024 to Dec 31, 2023

    		1 pagesAA01
    2Next

    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