A2K MIDCO LIMITED

Company number 12272205

Date	Type	Description	View / Download
17 Oct 2024	MR01	Registration of charge 122722050005, created on 16 October 2024	(54 pages)
22 May 2024	AA	Group of companies' accounts made up to 31 December 2023	(43 pages)
29 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
20 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(43 pages)
28 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	(4 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 USD 1.2	(3 pages)
15 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jul 2022	AP01	Appointment of Mr Anthony James Disimone as a director on 1 July 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Darryl Wilkerson as a director on 1 July 2022	(1 page)
05 Jul 2022	MR01	Registration of charge 122722050003, created on 1 July 2022	(57 pages)
05 Jul 2022	MR01	Registration of charge 122722050004, created on 1 July 2022	(57 pages)
20 Jun 2022	PSC05	Change of details for Imco Topco Limited as a person with significant control on 14 April 2021	(2 pages)
12 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(40 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
14 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-09	(3 pages)
12 Apr 2021	AD01	Registered office address changed from Imperial House 31 Temple Street Birmingham B2 5DB United Kingdom to 3 Caxton Way Watford Business Park Watford WD18 8UA on 12 April 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Jeffrey Glenn Davis as a director on 11 December 2020	(1 page)
11 Feb 2021	AP01	Appointment of Mr Darryl Wilkerson as a director on 11 December 2020	(2 pages)
05 Feb 2021	CS01	Confirmation statement made on 15 November 2020 with updates	(4 pages)
27 Dec 2019	SH02	Sub-division of shares on 5 December 2019	(4 pages)
16 Dec 2019	AP01	Appointment of Mr Rick Ronald Nagel as a director on 5 December 2019	(2 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Dec 2019	AP01	Appointment of Mr Jeffrey Glenn Davis as a director on 5 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Adam Meir Nemenyi as a director on 5 December 2019	(2 pages)