VADELLA MIDCO 2 LIMITED: Filings

  • Overview

    Company NameVADELLA MIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15757233
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VADELLA MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2026 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    14 pagesAA

    Registration of charge 157572330001, created on Dec 22, 2025

    60 pagesMR01

    Appointment of Mr James Robert Knight as a director on Nov 17, 2025

    2 pagesAP01

    Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Appointment of Mr Richard Paul Priestley as a director on Oct 01, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Consolidation 31/07/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Consolidation of shares on Jul 31, 2025

    6 pagesSH02

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 1
    3 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Consolidation 30/07/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Jun 02, 2025 with updates

    3 pagesCS01

    Appointment of Mr Sukhdeep Singh Jagait as a director on Jan 15, 2025

    2 pagesAP01

    Appointment of Mr Hamza Virjee as a director on Jan 15, 2025

    2 pagesAP01

    Termination of appointment of Carl Michael Steve Harring as a director on Jan 15, 2025

    1 pagesTM01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2024

    Statement of capital on Jun 03, 2024

    • Capital: GBP .01
    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