FRANKEL UK MIDCO 2 LIMITED: Filings

  • Overview

    Company NameFRANKEL UK MIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16802421
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FRANKEL UK MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 168024210001 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: subdivision 24/04/2026
    RES13

    Sub-division of shares on Apr 24, 2026

    6 pagesSH02

    Statement of capital following an allotment of shares on Apr 30, 2026

    • Capital: GBP 2,191,906.65
    3 pagesSH01

    Registration of charge 168024210002, created on Apr 23, 2026

    35 pagesMR01

    Statement of capital following an allotment of shares on Apr 24, 2026

    • Capital: GBP 287,482.36
    3 pagesSH01

    Secretary's details changed for Vistra Cosec Limited on Mar 02, 2026

    1 pagesCH04

    Appointment of Vistra Cosec Limited as a secretary on Dec 09, 2025

    2 pagesAP04

    Registration of charge 168024210001, created on Oct 27, 2025

    28 pagesMR01

    Current accounting period extended from Oct 31, 2026 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2025

    Statement of capital on Oct 22, 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