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AUCTION MIDCO LIMITED

Company number 12400881

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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 Accounts for a dormant company made up to 30 September 2023
16 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
27 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
27 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
27 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
27 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 112,503,490
29 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
29 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
29 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
29 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
18 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
11 Oct 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
11 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
11 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
11 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
12 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of finance docs 16/06/2021
29 Jun 2021 MR01 Registration of charge 124008810002, created on 28 June 2021
18 Jun 2021 MR04 Satisfaction of charge 124008810001 in full
19 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
16 Mar 2020 PSC05 Change of details for Auction Topco Limited as a person with significant control on 25 February 2020
28 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 112,503,489
26 Feb 2020 AA01 Current accounting period shortened from 31 January 2021 to 30 September 2020