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SUNDANCE ACQUISITIONS MIDCO 2 LIMITED

Company number 09888952

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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)
04 Apr 2019 AP01 Appointment of Mr Christian James-Milrose as a director on 29 March 2019
04 Apr 2019 AP01 Appointment of Mr Serkan Bahceci as a director on 29 March 2019
03 Apr 2019 AD01 Registered office address changed from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England to Loddon Reach Reading Road Arborfield Reading RG2 9HU on 3 April 2019
13 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2019 CS01 Confirmation statement made on 24 November 2018 with no updates
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
22 Aug 2017 AA Full accounts made up to 31 March 2017
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
19 Feb 2016 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT on 19 February 2016
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2016 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
10 Feb 2016 MR01 Registration of charge 098889520001, created on 5 February 2016
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 16,016,914
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 2
26 Nov 2015 AA01 Current accounting period shortened from 30 November 2016 to 30 September 2016
25 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-25
  • GBP 1