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ARAMIS MIDCO 3 LIMITED

Company number 14106746

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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)
13 Sep 2024	AA	Full accounts made up to 25 February 2024	View PDF Full accounts made up to 25 February 2024 - link opens in a new window - 18 pages (18 pages)
06 Jun 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Full accounts made up to 26 February 2023	View PDF Full accounts made up to 26 February 2023 - link opens in a new window - 20 pages (20 pages)
06 Jun 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 695,499.64	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 695,499.64 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	PSC05	Change of details for Aramis Midco 2 Limited as a person with significant control on 4 October 2022	View PDF Change of details for Aramis Midco 2 Limited as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CH01	Director's details changed for Mr Thomas John Rudkin on 27 September 2022	View PDF Director's details changed for Mr Thomas John Rudkin on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CH01	Director's details changed for Mr Abraham Cornelis Moerman on 27 September 2022	View PDF Director's details changed for Mr Abraham Cornelis Moerman on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CH01	Director's details changed for Ms Fiona Margaret Glennon on 27 September 2022	View PDF Director's details changed for Ms Fiona Margaret Glennon on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division / re: increase to issued share capital 26/09/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division / re: increase to issued share capital 26/09/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Oct 2022	SH02	Sub-division of shares on 26 September 2022	View PDF Sub-division of shares on 26 September 2022 - link opens in a new window - 6 pages (6 pages)
04 Oct 2022	AA01	Current accounting period shortened from 31 May 2023 to 28 February 2023	View PDF Current accounting period shortened from 31 May 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Alan Douglas Payne as a director on 27 September 2022	View PDF Termination of appointment of Alan Douglas Payne as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Matthew James Legg as a director on 27 September 2022	View PDF Termination of appointment of Matthew James Legg as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr Thomas John Rudkin as a director on 27 September 2022	View PDF Appointment of Mr Thomas John Rudkin as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Jeannele Rhecy M'bembath as a director on 27 September 2022	View PDF Termination of appointment of Jeannele Rhecy M'bembath as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Ms Fiona Margaret Glennon as a director on 27 September 2022	View PDF Appointment of Ms Fiona Margaret Glennon as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CH01	Director's details changed for Mr Abraham Cornelis Moerman on 27 September 2022	View PDF Director's details changed for Mr Abraham Cornelis Moerman on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AD01	Registered office address changed from 5 Marble Arch London W1H 7EJ England to North West Wing Bush House Aldwych London WC2B 4PJ on 4 October 2022	View PDF Registered office address changed from 5 Marble Arch London W1H 7EJ England to North West Wing Bush House Aldwych London WC2B 4PJ on 4 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr Abraham Cornelis Moerman as a director on 27 September 2022	View PDF Appointment of Mr Abraham Cornelis Moerman as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 621,838.95	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 621,838.95 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	MR01	Registration of charge 141067460001, created on 15 September 2022	View PDF Registration of charge 141067460001, created on 15 September 2022 - link opens in a new window - 49 pages (49 pages)
12 Sep 2022	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB England to 5 Marble Arch London W1H 7EJ on 12 September 2022	View PDF Registered office address changed from 95 Wigmore Street London W1U 1FB England to 5 Marble Arch London W1H 7EJ on 12 September 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-13 GBP 2	View PDF Incorporation Statement of capital on 2022-05-13 GBP 2 - link opens in a new window - 17 pages (17 pages)

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ARAMIS MIDCO 3 LIMITED

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