Companies House does not verify the accuracy of the information filed

Advanced company search

AQUILA MIDCO 2 LIMITED

Company number 14972051

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)
31 Jul 2024	AD01	Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG England to C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 31 July 2024	View PDF Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG England to C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	AA01	Current accounting period shortened from 30 June 2024 to 30 April 2024	View PDF Current accounting period shortened from 30 June 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	SH02	Sub-division of shares on 4 October 2023	View PDF Sub-division of shares on 4 October 2023 - link opens in a new window - 6 pages (6 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of 2 ordinary shares of £1.00 each into 20000 ordinary shares of £0.0001 each/ share capital increased by the creation of up to 4523897075 ordinary shares of £0.0001 each 04/10/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of 2 ordinary shares of £1.00 each into 20000 ordinary shares of £0.0001 each/ share capital increased by the creation of up to 4523897075 ordinary shares of £0.0001 each 04/10/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 452,391.71	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 452,391.71 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AP01	Appointment of Mr Christopher James Stefani as a director on 4 October 2023	View PDF Appointment of Mr Christopher James Stefani as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
11 Oct 2023	AP01	Appointment of Mr Nigel Graham Knowles as a director on 4 October 2023	View PDF Appointment of Mr Nigel Graham Knowles as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	MR01	Registration of charge 149720510001, created on 21 July 2023	View PDF Registration of charge 149720510001, created on 21 July 2023 - link opens in a new window - 61 pages (61 pages)
30 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-30 GBP 2	View PDF Incorporation Statement of capital on 2023-06-30 GBP 2 - link opens in a new window - 16 pages (16 pages)

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