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ASSURED MIDCO 1 LIMITED

Company number 15986213

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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)
06 Feb 2025	PSC05	Change of details for Assured Topco Limited as a person with significant control on 20 January 2025	View PDF Change of details for Assured Topco Limited as a person with significant control on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	PSC05	Change of details for Oakley Arabian Topco Limited as a person with significant control on 20 January 2025	View PDF Change of details for Oakley Arabian Topco Limited as a person with significant control on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	AD01	Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 11a Harewood Yard Harewood House Estate Harewood, Leeds England LS17 9LF on 23 January 2025	View PDF Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 11a Harewood Yard Harewood House Estate Harewood, Leeds England LS17 9LF on 23 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	CERTNM	Company name changed oakley arabian midco 1 LIMITED\certificate issued on 22/01/25 NM04 ‐ Change of name by provision in articles	View PDF Company name changed oakley arabian midco 1 LIMITED\certificate issued on 22/01/25 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mr Simon Edward Chappell as a director on 2 January 2025	View PDF Appointment of Mr Simon Edward Chappell as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	TM01	Termination of appointment of Lovis Von Andrian as a director on 2 January 2025	View PDF Termination of appointment of Lovis Von Andrian as a director on 2 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	TM01	Termination of appointment of Arthur Mornington as a director on 2 January 2025	View PDF Termination of appointment of Arthur Mornington as a director on 2 January 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 942,964.46	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 942,964.46 - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 1,569,964.46	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 1,569,964.46 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AP01	Appointment of Mr Paul Anthony Dix as a director on 12 November 2024	View PDF Appointment of Mr Paul Anthony Dix as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AA01	Current accounting period shortened from 30 September 2025 to 31 January 2025	View PDF Current accounting period shortened from 30 September 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-30 GBP 1	View PDF Incorporation Statement of capital on 2024-09-30 GBP 1 - link opens in a new window - 45 pages (45 pages)

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