AARDVARK MIDCO 1 LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewTermination of appointment of Robert George May as a director on 2025-06-02

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11/06/2511 June 2025 NewRegistered office address changed from 21 Brownlow Mews London WC1N 2LD England to 20 Vauxhall Bridge Road London SW1V 2SA on 2025-06-11

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11/06/2511 June 2025 NewAppointment of Mr Paul Nicholas Kelly as a director on 2025-06-02

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11/06/2511 June 2025 NewAppointment of Mr Manuel Sansigre as a director on 2025-06-02

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11/06/2511 June 2025 NewAppointment of Ms Sinead Mary Martin as a secretary on 2025-06-02

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11/06/2511 June 2025 NewTermination of appointment of Rebecca Jane Harcourt Howell as a director on 2025-06-02

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27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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30/01/2530 January 2025 Full accounts made up to 2024-05-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with no updates

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30/01/2430 January 2024 Full accounts made up to 2023-05-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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01/03/231 March 2023 Full accounts made up to 2022-05-31

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05/04/225 April 2022 Registered office address changed from 30-36 Pritchards Road London E2 9AP England to 21 Brownlow Mews London WC1N 2LD on 2022-04-05

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03/11/213 November 2021 Registered office address changed from 7 Air Street London W1B 5AD United Kingdom to 30-36 Pritchards Road London E2 9AP on 2021-11-03

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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27/07/2127 July 2021 Statement of capital following an allotment of shares on 2021-07-22

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23/07/2123 July 2021 Appointment of Mr Assaf Moshe Sharabi as a director on 2021-07-22

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23/07/2123 July 2021 Termination of appointment of Timothy James Spence as a director on 2021-07-22

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23/07/2123 July 2021 Appointment of Mr Robert George May as a director on 2021-07-22

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23/07/2123 July 2021 Appointment of Miss Rebecca Jane Harcourt Howell as a director on 2021-07-22

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25/05/2125 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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