SAKURA MIDCO LIMITED: Filings

  • Overview

    Company NameSAKURA MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16452974
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SAKURA MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from May 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on May 14, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: GBP 988,312.66
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 02, 2025

    • Capital: GBP 988,312.64
    3 pagesSH01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Company business 02/07/2025
    RES13

    Termination of appointment of Peter James Kirtley as a director on Jul 02, 2025

    1 pagesTM01

    Termination of appointment of Pamela Jane Mcbeath Brent as a director on Jul 02, 2025

    1 pagesTM01

    Appointment of Mr Suaib Issa as a director on Jul 02, 2025

    2 pagesAP01

    Appointment of Mr Martin Roy Ashcroft as a director on Jul 02, 2025

    2 pagesAP01

    Appointment of Mr Imran Hakim as a director on Jul 02, 2025

    2 pagesAP01

    Registration of charge 164529740001, created on Jul 02, 2025

    41 pagesMR01

    Registered office address changed from Unit 317 India Mill Business Centre Darwen BB3 1AE England to Unit 317 India Mill Business Centre Darwen BB3 1AE on Jun 04, 2025

    1 pagesAD01

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on Jun 04, 2025

    1 pagesAD01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 15, 2025

    Statement of capital on May 15, 2025

    • 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