A2K MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 12272205 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 2019 |
| Age | 4 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
A2K MIDCO LIMITED is an active private limited company with number 12272205. It was incorporated 4 years, 6 months, 26 days ago, on 21 October 2019. The company address is 3 Caxton Way 3 Caxton Way, Watford, WD18 8UA, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Accounts with accounts type group
Date: 20 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 28 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Capital allotment shares
Date: 09 Aug 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH01
Capital : 1.2 USD
Date: 2022-07-01
Documents
Resolution
Date: 15 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Mr Anthony James Disimone
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-01
Officer name: Darryl Wilkerson
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2022
Action Date: 01 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122722050003
Charge creation date: 2022-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2022
Action Date: 01 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122722050004
Charge creation date: 2022-07-01
Documents
Change to a person with significant control
Date: 20 Jun 2022
Action Date: 14 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-04-14
Psc name: Imco Topco Limited
Documents
Accounts with accounts type group
Date: 12 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Accounts with accounts type full
Date: 27 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 14 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Address
Type: AD01
Old address: Imperial House 31 Temple Street Birmingham B2 5DB United Kingdom
New address: 3 Caxton Way Watford Business Park Watford WD18 8UA
Change date: 2021-04-12
Documents
Termination director company with name termination date
Date: 11 Feb 2021
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Glenn Davis
Termination date: 2020-12-11
Documents
Appoint person director company with name date
Date: 11 Feb 2021
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darryl Wilkerson
Appointment date: 2020-12-11
Documents
Confirmation statement with updates
Date: 05 Feb 2021
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Capital alter shares subdivision
Date: 27 Dec 2019
Action Date: 05 Dec 2019
Category: Capital
Type: SH02
Date: 2019-12-05
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-05
Officer name: Mr Rick Ronald Nagel
Documents
Resolution
Date: 15 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Glenn Davis
Appointment date: 2019-12-05
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-05
Officer name: Mr Adam Meir Nemenyi
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2019
Action Date: 05 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-05
Charge number: 122722050002
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2019
Action Date: 05 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122722050001
Charge creation date: 2019-12-05
Documents
Confirmation statement with updates
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Change account reference date company current extended
Date: 23 Oct 2019
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-12-31
Documents
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