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DVORAK MIDCO 2 LIMITED

Company number 12525342

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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)
02 Nov 2020 PSC07 Cessation of Travers Smith Secretaries Limited as a person with significant control on 30 October 2020
02 Nov 2020 PSC07 Cessation of Travers Smith Limited as a person with significant control on 30 October 2020
02 Nov 2020 PSC02 Notification of Dvorak Midco 1 Limited as a person with significant control on 30 October 2020
02 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-30
01 Nov 2020 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director on 30 October 2020
01 Nov 2020 TM01 Termination of appointment of Travers Smith Limited as a director on 30 October 2020
01 Nov 2020 TM01 Termination of appointment of William John Yates as a director on 30 October 2020
01 Nov 2020 AP01 Appointment of Mr Timothy James Spence as a director on 30 October 2020
01 Nov 2020 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England to 4th Floor 7 Air Street London W1B 5AD on 1 November 2020
18 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-18
  • GBP 2