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AION MIDCO LIMITED

Company number 13847581

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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)
05 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
31 Jan 2024 AA Full accounts made up to 30 June 2023
07 Mar 2023 CS01 Confirmation statement made on 12 January 2023 with updates
07 Mar 2023 AP03 Appointment of Mr Alan Patrick Mitchell as a secretary on 6 March 2023
11 Aug 2022 AD01 Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 4 Stirling House Stirling Road Guildford Surrey GU2 7RF on 11 August 2022
09 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2022 AP01 Appointment of Dr Michael John Murphy as a director on 1 April 2022
09 Apr 2022 TM01 Termination of appointment of Jeremy Morgan as a director on 1 April 2022
09 Apr 2022 TM01 Termination of appointment of Emma Flin as a director on 1 April 2022
09 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 753.6
18 Mar 2022 AA01 Current accounting period extended from 31 January 2023 to 30 June 2023
13 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-13
  • GBP .01