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ARAMIS MIDCO 2 LIMITED

Company number 14106487

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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)
29 Jan 2024 AA Full accounts made up to 26 February 2023
06 Jun 2023 CS01 Confirmation statement made on 12 May 2023 with updates
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 695,499.64
18 Jan 2023 PSC05 Change of details for Aramis Midco 1 Limited as a person with significant control on 4 October 2022
18 Jan 2023 CH01 Director's details changed for Mr Thomas John Rudkin on 27 September 2022
18 Jan 2023 CH01 Director's details changed for Mr Abraham Cornelis Moerman on 27 September 2022
18 Jan 2023 CH01 Director's details changed for Ms Fiona Margaret Glennon on 27 September 2022
07 Oct 2022 SH02 Sub-division of shares on 26 September 2022
07 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 26/09/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2022 MA Memorandum and Articles of Association
04 Oct 2022 AA01 Current accounting period shortened from 31 May 2023 to 28 February 2023
04 Oct 2022 TM01 Termination of appointment of Alan Douglas Payne as a director on 27 September 2022
04 Oct 2022 TM01 Termination of appointment of Matthew James Legg as a director on 27 September 2022
04 Oct 2022 TM01 Termination of appointment of Jeannele Rhecy M'bembath as a director on 27 September 2022
04 Oct 2022 CH01 Director's details changed for Mr Abraham Cornelis Moerman on 27 September 2022
04 Oct 2022 CH01 Director's details changed for Ms Fiona Margaret Glennon on 27 September 2022
04 Oct 2022 CH01 Director's details changed for Mr Thomas John Rudkin on 27 September 2022
04 Oct 2022 AD01 Registered office address changed from 5 Marble Arch London W1H 7EJ England to North West Wing Bush House Aldywch London WC2B 4PJ on 4 October 2022
04 Oct 2022 AP01 Appointment of Mr Thomas John Rudkin as a director on 27 September 2022
04 Oct 2022 AP01 Appointment of Ms Fiona Margaret Glennon as a director on 27 September 2022
04 Oct 2022 AP01 Appointment of Mr Abraham Cornelis Moerman as a director on 27 September 2022
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 27 September 2022
  • GBP 621,838.95
20 Sep 2022 MR01 Registration of charge 141064870001, created on 15 September 2022
12 Sep 2022 AD01 Registered office address changed from 95 Wigmore Street London W1U 1FB England to 5 Marble Arch London W1H 7EJ on 12 September 2022
13 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-13
  • GBP 2