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AHH MIDCO 1 LIMITED

Company number 14303696

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 198,187.42	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 198,187.42 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 180,137.42	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 180,137.42 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 156,128.76	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 156,128.76 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AD01	Registered office address changed from 197 Third Floor 197 Ecclesall Road Sheffield S11 8HW England to Third Floor 197 Wards Exchange Ecclesall Road Sheffield S11 8HW on 29 January 2024	View PDF Registered office address changed from 197 Third Floor 197 Ecclesall Road Sheffield S11 8HW England to Third Floor 197 Wards Exchange Ecclesall Road Sheffield S11 8HW on 29 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR01	Registration of charge 143036960001, created on 20 December 2023	View PDF Registration of charge 143036960001, created on 20 December 2023 - link opens in a new window - 36 pages (36 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 128,692.76	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 128,692.76 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 October 2023 GBP 59,971.33	View PDF Second filing of a statement of capital following an allotment of shares on 11 October 2023 GBP 59,971.33 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	CH01	Director's details changed for Mr Mark Stephen Mitchell on 19 October 2023	View PDF Director's details changed for Mr Mark Stephen Mitchell on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 5,997,133 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2023.	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 5,997,133 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2023. - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	PSC05	Change of details for Alchemy Special Opportunities Llp as a person with significant control on 18 August 2022	View PDF Change of details for Alchemy Special Opportunities Llp as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Jeremy Lee Gledhill on 21 February 2023	View PDF Director's details changed for Mr Jeremy Lee Gledhill on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC02	Notification of Alchemy Special Opportunities Llp as a person with significant control on 18 August 2022	View PDF Notification of Alchemy Special Opportunities Llp as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 3 February 2023	View PDF Withdrawal of a person with significant control statement on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AD01	Registered office address changed from 22 Stumperlowe Crescent Road Sheffield S10 3PQ United Kingdom to 197 Third Floor 197 Ecclesall Road Sheffield S11 8HW on 27 January 2023	View PDF Registered office address changed from 22 Stumperlowe Crescent Road Sheffield S10 3PQ United Kingdom to 197 Third Floor 197 Ecclesall Road Sheffield S11 8HW on 27 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mr Jeremy Lee Gledhill as a director on 12 January 2023	View PDF Appointment of Mr Jeremy Lee Gledhill as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 10,552.8	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 10,552.8 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-18 GBP .01	View PDF Incorporation Statement of capital on 2022-08-18 GBP .01 - link opens in a new window - 48 pages (48 pages)

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AHH MIDCO 1 LIMITED

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