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MERIDIUS MIDCO LIMITED
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MERIDIUS MIDCO LIMITED: Filings

    • Overview

    Company NameMERIDIUS MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17418948
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MERIDIUS MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 10 Grosvenor St London W1K 4QB United Kingdom to 1 Blackfriargate Hull HU1 1BH on Oct 20, 2026

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Daniel Arthur Edward Carr as a director on Sep 24, 2026

    		2 pagesAP01

    Appointment of Mr Guy Robert Bruce as a director on Sep 24, 2026

    		2 pagesAP01

    Appointment of Mr Meine Oldersma as a director on Sep 24, 2026

    		2 pagesAP01

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

    • Capital: GBP 508,000
    		3 pagesSH01

    Registration of charge 174189480001, created on Sep 23, 2026

    		65 pagesMR01

    Current accounting period shortened from Aug 31, 2027 to Jun 30, 2027

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2026

    Statement of capital on Aug 25, 2026

    • 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