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BENEFICIUM MIDCO LIMITED

Company number 15544440

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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)
31 Oct 2024	RP10	Address of person with significant control Beneficium Topco Limited changed to 15544440 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024	View PDF Address of person with significant control Beneficium Topco Limited changed to 15544440 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	RP09	Address of officer Mr Andrew Loucks changed to 15544440 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024	View PDF Address of officer Mr Andrew Loucks changed to 15544440 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	RP09	Address of officer Mr Mats Heimes changed to 15544440 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024	View PDF Address of officer Mr Mats Heimes changed to 15544440 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	RP09	Address of officer Mr Christopher Busby changed to 15544440 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024	View PDF Address of officer Mr Christopher Busby changed to 15544440 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	RP05	Registered office address changed to PO Box 4385, 15544440 - Companies House Default Address, Cardiff, CF14 8LH on 31 October 2024	View PDF Registered office address changed to PO Box 4385, 15544440 - Companies House Default Address, Cardiff, CF14 8LH on 31 October 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2024 GBP 2,453,125.58	View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2024 GBP 2,453,125.58 - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 2,431,576.9 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2024.	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 2,431,576.9 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2024. - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	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.
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 2,431,576.9	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 2,431,576.9 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	MR01	Registration of charge 155444400001, created on 25 June 2024	View PDF Registration of charge 155444400001, created on 25 June 2024 - link opens in a new window - 50 pages (50 pages)
06 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-06 GBP .01	View PDF Incorporation Statement of capital on 2024-03-06 GBP .01 - link opens in a new window - 28 pages (28 pages)

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