ALDRIN MIDCO LIMITED

Company number 12836744

Date	Type	Description	View / Download
31 Dec 2020	TM01	Termination of appointment of Jonathan Philip Boyes as a director on 18 December 2020	(1 page)
31 Dec 2020	TM01	Termination of appointment of Steve Burn-Murdoch as a director on 18 December 2020	(1 page)
31 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 18,397,198.64 ANNOTATION Clarification a second filed SH01 was registered on 26/01/21	(5 pages)
31 Dec 2020	PSC05	Change of details for Aldrin Topco Limited as a person with significant control on 22 December 2020	(2 pages)
31 Dec 2020	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 31 December 2020	(1 page)
30 Nov 2020	MR01	Registration of charge 128367440001, created on 27 November 2020	(29 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	(27 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Oct 2020	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
09 Oct 2020	PSC05	Change of details for Hackremco (No. 2662) Limited as a person with significant control on 7 October 2020	(2 pages)
08 Oct 2020	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
08 Oct 2020	CERTNM	Company name changed hackremco (no. 2663) LIMITED\certificate issued on 08/10/20 NM04 ‐ Change of name by provision in articles	(2 pages)
07 Oct 2020	PSC07	Cessation of Hackwood Secretaries Limited as a person with significant control on 7 October 2020	(1 page)
07 Oct 2020	AA01	Current accounting period shortened from 31 August 2021 to 30 June 2021	(1 page)
07 Oct 2020	TM01	Termination of appointment of Paul Alan Newcombe as a director on 7 October 2020	(1 page)
07 Oct 2020	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 7 October 2020	(1 page)
07 Oct 2020	AP01	Appointment of Steve Burn-Murdoch as a director on 7 October 2020	(2 pages)
07 Oct 2020	PSC02	Notification of Hackremco (No. 2662) Limited as a person with significant control on 7 October 2020	(2 pages)
07 Oct 2020	AP01	Appointment of Mr Jonathan Philip Boyes as a director on 7 October 2020	(2 pages)
07 Oct 2020	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 2 More London Riverside London SE1 2AP on 7 October 2020	(1 page)
25 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-25 GBP 1	(37 pages)

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