Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Oct 2024 |
DS01 |
Application to strike the company off the register
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27 Sep 2024 |
SH19 |
Statement of capital on 27 September 2024
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27 Sep 2024 |
SH20 |
Statement by Directors
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27 Sep 2024 |
CAP-SS |
Solvency Statement dated 26/09/24
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share prem a/c reduced declare final dividend 26/09/2024
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08 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 August 2023
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30 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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27 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/2024.
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25 Sep 2023 |
TM02 |
Termination of appointment of Anneke Louise Shearer as a secretary on 15 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr David Robert Knight Hornsby as a director on 15 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Simon Spencer Gibbs as a director on 29 August 2023
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31 Aug 2023 |
MR04 |
Satisfaction of charge 114095530001 in full
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05 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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05 Jul 2023 |
PSC05 |
Change of details for Align Midco Limited as a person with significant control on 17 November 2021
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Nov 2021 |
CERTNM |
Company name changed align midco 2 LIMITED\certificate issued on 17/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-17
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27 Oct 2021 |
AP01 |
Appointment of Mr Christopher John Murray as a director on 27 September 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Christopher Ralph Bates as a director on 31 July 2021
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