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AUXEY MIDCO LIMITED

Company number 11347494

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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)
09 Dec 2018 TM01 Termination of appointment of Martin Guy Le Huray as a director on 26 November 2018
13 Aug 2018 AD01 Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 7-11 Bishopsgate London EC2N 3AQ on 13 August 2018
13 Jul 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 93,402,411.04
26 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilites agreement 17/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 TM01 Termination of appointment of Eric Haley as a director on 12 June 2018
18 Jun 2018 MR01 Registration of charge 113474940001, created on 14 June 2018
04 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-04
  • GBP .01