SHOO 685 MIDCO LIMITED: Filings

  • Overview

    Company NameSHOO 685 MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15422700
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHOO 685 MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Neil Edwin Smith as a director on Jun 02, 2026

    2 pagesAP01

    Termination of appointment of Cillian Dermot Devlin as a director on Jun 02, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    20 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Registered office address changed from 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA England to 1st Floor 4 Valentine Place London SE1 8QH on Apr 15, 2026

    1 pagesAD01

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Robert Antony Dundas Leeming as a director on Dec 01, 2025

    1 pagesTM01

    Termination of appointment of Nicholas Paul Westwood Marsh as a director on Dec 01, 2025

    1 pagesTM01

    Appointment of Mrs Polly Avgherinos as a director on Nov 17, 2025

    2 pagesAP01

    Appointment of Mr Cillian Dermot Devlin as a director on Nov 17, 2025

    2 pagesAP01

    Registered office address changed from 3rd Floor 100 Wigmore Street London W1U 3RN United Kingdom to 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA on Nov 14, 2025

    1 pagesAD01

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Jan 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2024

    Statement of capital on Jan 18, 2024

    • 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