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ASSESSMENTS MIDCO 2 LIMITED

Company number 07964524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2023 AP01 Appointment of Dean Tilsley as a director on 31 March 2023
13 Apr 2023 AP01 Appointment of Christopher Bauleke as a director on 31 March 2023
30 Jan 2023 CH01 Director's details changed for Alastair David Brooks on 18 January 2023
05 Jul 2022 MR01 Registration of charge 079645240007, created on 24 June 2022
13 Jun 2022 AA Full accounts made up to 31 December 2021
30 May 2022 SH19 Statement of capital on 30 May 2022
  • GBP 684,773.26
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 06/07/2021.
11 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
17 Nov 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 MR01 Registration of charge 079645240006, created on 25 June 2021
06 Jul 2021 SH20 Statement by Directors
06 Jul 2021 SH19 Statement of capital on 6 July 2021
  • GBP 68,477,326
  • ANNOTATION Clarification a second filed SH19 was registered on 30/05/2022.
06 Jul 2021 CAP-SS Solvency Statement dated 25/06/21
06 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 25/06/2021
29 Jun 2021 MR01 Registration of charge 079645240005, created on 25 June 2021
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
06 Mar 2020 MR01 Registration of charge 079645240004, created on 27 February 2020
15 Jan 2020 AP01 Appointment of Alastair David Brooks as a director on 6 January 2020
15 Jan 2020 TM01 Termination of appointment of Robert Dargue as a director on 31 December 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
04 Apr 2018 MR01 Registration of charge 079645240003, created on 27 March 2018