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KIRK MIDCO 2 LIMITED

Company number 11381123

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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)
24 Jun 2024 AA Full accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
02 Feb 2024 MR04 Satisfaction of charge 113811230002 in full
01 Feb 2024 MR04 Satisfaction of charge 113811230001 in full
10 Aug 2023 AA Full accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
06 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
26 May 2022 MR01 Registration of charge 113811230002, created on 25 May 2022
04 May 2022 AA Full accounts made up to 31 December 2021
28 Aug 2021 AA Full accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
25 Nov 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 49,298,592
19 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
06 Jul 2018 AD01 Registered office address changed from 95 Wigmore Street London W1U 1FB England to 100 Wood Street London EC2V 7AN on 6 July 2018
22 Jun 2018 TM01 Termination of appointment of Matthew James Legg as a director on 22 June 2018
22 Jun 2018 TM01 Termination of appointment of Robin Arthur Jordan Lawson as a director on 22 June 2018
22 Jun 2018 AP01 Appointment of Mr Timothy Stephen Mcloughlin as a director on 22 June 2018
22 Jun 2018 AP01 Appointment of Mr Kashmir Singh Sohi as a director on 22 June 2018
12 Jun 2018 MR01 Registration of charge 113811230001, created on 8 June 2018
24 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-24
  • GBP 1