ALDRIN SUB-HOLDINGS LIMITED

Company number 12935314

Date	Type	Description	View / Download
21 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	(3 pages)
05 Jul 2024	AA	Total exemption full accounts made up to 30 June 2023	(18 pages)
29 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
21 Apr 2023	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023	(1 page)
03 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	(23 pages)
27 Jan 2023	TM02	Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 31 December 2022	(1 page)
06 Jan 2023	AD01	Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 6 January 2023	(1 page)
01 Nov 2022	MR01	Registration of charge 129353140001, created on 26 October 2022	(22 pages)
20 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	(5 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 8,288,434.82	(3 pages)
12 Oct 2022	TM01	Termination of appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 3 October 2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Jonathan Philip Boyes as a director on 3 October 2022	(1 page)
12 Oct 2022	AP01	Appointment of Mr Robert Hugh Binns as a director on 3 October 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 3 October 2022	(2 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 8,288,434.8	(3 pages)
14 Jun 2022	AAMD	Amended total exemption full accounts made up to 30 June 2021	(22 pages)
28 Apr 2022	PSC05	Change of details for Aldrin Mid-Holdings Limited as a person with significant control on 10 March 2021	(2 pages)
28 Apr 2022	CH01	Director's details changed for Mr Jean-Baptiste Vincent Roger Robert Brian on 10 March 2021	(2 pages)
17 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	(22 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	(5 pages)
05 Oct 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	(1 page)
10 Mar 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
10 Mar 2021	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 March 2021	(2 pages)
10 Mar 2021	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 10 March 2021	(1 page)

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