Companies House does not verify the accuracy of the information filed

Advanced company search

AFO MIDCO 1 LIMITED

Company number 14513798

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2024	PSC05	Change of details for M4Dc Topco Limited as a person with significant control on 10 May 2024	View PDF Change of details for M4Dc Topco Limited as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Ryan Hallworth as a director on 23 May 2024	View PDF Termination of appointment of Ryan Hallworth as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP01	Appointment of Mrs Wendy Juliet Mcmillan as a director on 23 May 2024	View PDF Appointment of Mrs Wendy Juliet Mcmillan as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2024	CERTNM	Company name changed M4DC midco 1 LIMITED\certificate issued on 09/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02	View PDF Company name changed M4DC midco 1 LIMITED\certificate issued on 09/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	MR04	Satisfaction of charge 145137980001 in full	View PDF Satisfaction of charge 145137980001 in full - link opens in a new window - 1 page (1 page)
15 Dec 2023	MR01	Registration of charge 145137980002, created on 11 December 2023	View PDF Registration of charge 145137980002, created on 11 December 2023 - link opens in a new window - 56 pages (56 pages)
01 Feb 2023	PSC05	Change of details for M4Dc Topco Limited as a person with significant control on 17 January 2023	View PDF Change of details for M4Dc Topco Limited as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AD01	Registered office address changed from Ladyfield House Station Road Wilmslow Cheshire SK9 1BU United Kingdom to 12-14 Berry Street London EC1V 0AU on 31 January 2023	View PDF Registered office address changed from Ladyfield House Station Road Wilmslow Cheshire SK9 1BU United Kingdom to 12-14 Berry Street London EC1V 0AU on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP01	Appointment of Mr Peter Lawrence Mitchell as a director on 17 January 2023	View PDF Appointment of Mr Peter Lawrence Mitchell as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Howard Barry Kosky as a director on 17 January 2023	View PDF Appointment of Mr Howard Barry Kosky as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	MR01	Registration of charge 145137980001, created on 17 January 2023	View PDF Registration of charge 145137980001, created on 17 January 2023 - link opens in a new window - 100 pages (100 pages)
29 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-29 GBP 1	View PDF Incorporation Statement of capital on 2022-11-29 GBP 1 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?