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JANUS MIDCO LIMITED

Company number 15451988

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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)
12 Feb 2025	CS01	Confirmation statement made on 29 January 2025 with updates	View PDF Confirmation statement made on 29 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2025	PSC02	Notification of Janus Holdco Limited as a person with significant control on 19 February 2024	View PDF Notification of Janus Holdco Limited as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	PSC09	Withdrawal of a person with significant control statement on 12 February 2025	View PDF Withdrawal of a person with significant control statement on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AD01	Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024	View PDF Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 USD 127,432.09	View PDF Statement of capital following an allotment of shares on 14 May 2024 USD 127,432.09 - link opens in a new window - 3 pages (3 pages)
01 May 2024	MR01	Registration of charge 154519880001, created on 25 April 2024	View PDF Registration of charge 154519880001, created on 25 April 2024 - link opens in a new window - 40 pages (40 pages)
20 Feb 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
30 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-30 USD .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-30 USD .01 - link opens in a new window - 9 pages (9 pages)

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