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DECHRA MIDCO LIMITED

Company number 14856177

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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)
15 Jan 2025	SH19	Statement of capital on 15 January 2025 GBP 38,214,319 ANNOTATION Clarification this form is a second filing of the SH19 registered on 17/07/2024	View PDF Statement of capital on 15 January 2025 GBP 38,214,319 ANNOTATION Clarification this form is a second filing of the SH19 registered on 17/07/2024 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	ANNOTATION	This document is being processed and will be available in 10 days.
14 Jan 2025	SH20	Statement by Directors ANNOTATION Clarification This document is a second filing of form directors statement registered on 17/07/2024	View PDF Statement by Directors ANNOTATION Clarification This document is a second filing of form directors statement registered on 17/07/2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	CAP-SS	Solvency Statement dated 17/06/24 ANNOTATION Clarification This document is a second filing of form solvency statement registered on 17/07/2024	View PDF Solvency Statement dated 17/06/24 ANNOTATION Clarification This document is a second filing of form solvency statement registered on 17/07/2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 17/06/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 17/06/2024 - link opens in a new window - 1 page (1 page)
08 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 January 2024 GBP 27,964,319	View PDF Second filing of a statement of capital following an allotment of shares on 23 January 2024 GBP 27,964,319 - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	AP01	Appointment of Mr Jesper Due Nordengaard as a director on 19 September 2024	View PDF Appointment of Mr Jesper Due Nordengaard as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 41,369,013	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 41,369,013 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	PSC05	Change of details for Freya Topco Limited as a person with significant control on 8 March 2024	View PDF Change of details for Freya Topco Limited as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH19	Statement of capital on 17 July 2024 GBP 38,214,319 ANNOTATION Clarification a second filed SH19 was registered on 15/01/2025	View PDF Statement of capital on 17 July 2024 GBP 38,214,319 ANNOTATION Clarification a second filed SH19 was registered on 15/01/2025 - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	SH20	Statement by Directors ANNOTATION Clarification a second filed directors statement was registered on 14/01/2025	View PDF Statement by Directors ANNOTATION Clarification a second filed directors statement was registered on 14/01/2025 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CAP-SS	Solvency Statement dated 17/06/24 ANNOTATION Clarification a second filed solvency statement was registered on 14/01/2025	View PDF Solvency Statement dated 17/06/24 ANNOTATION Clarification a second filed solvency statement was registered on 14/01/2025 - link opens in a new window - 1 page (1 page)
17 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 17/06/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 17/06/2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	ANNOTATION
10 Jun 2024	AP01	Appointment of Ms Melanie Jane Hall as a director on 10 June 2024	View PDF Appointment of Ms Melanie Jane Hall as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Ian David Page as a director on 10 June 2024	View PDF Termination of appointment of Ian David Page as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	CERTNM	Company name changed freya midco LIMITED\certificate issued on 08/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-05	View PDF Company name changed freya midco LIMITED\certificate issued on 08/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-05 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AD01	Registered office address changed from 3rd Floor, 30 Broadwick Street London W1F 8JB United Kingdom to 24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich CW9 7UA on 5 March 2024	View PDF Registered office address changed from 3rd Floor, 30 Broadwick Street London W1F 8JB United Kingdom to 24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich CW9 7UA on 5 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Thomas Edward Spicer as a director on 29 February 2024	View PDF Termination of appointment of Thomas Edward Spicer as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Anthony Santospirito as a director on 29 February 2024	View PDF Termination of appointment of Anthony Santospirito as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Sara Yasmeen Huda as a director on 29 February 2024	View PDF Termination of appointment of Sara Yasmeen Huda as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Paul Nicholas Sandland as a director on 29 February 2024	View PDF Appointment of Mr Paul Nicholas Sandland as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Ian David Page as a director on 29 February 2024	View PDF Appointment of Mr Ian David Page as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 38,214,319	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 38,214,319 - link opens in a new window - 3 pages (3 pages)

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DECHRA MIDCO LIMITED

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