ARAMIS MIDCO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Resolutions |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-11-27 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 29/01/2429 January 2024 | Full accounts made up to 2023-02-26 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-12 with updates |
| 31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2023-01-25 |
| 18/01/2318 January 2023 | Change of details for Aramis Midco 2 Limited as a person with significant control on 2022-10-04 |
| 18/01/2318 January 2023 | Director's details changed for Mr Abraham Cornelis Moerman on 2022-09-27 |
| 18/01/2318 January 2023 | Director's details changed for Mr Thomas John Rudkin on 2022-09-27 |
| 18/01/2318 January 2023 | Director's details changed for Ms Fiona Margaret Glennon on 2022-09-27 |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 07/10/227 October 2022 | Sub-division of shares on 2022-09-26 |
| 07/10/227 October 2022 | Resolutions |
| 04/10/224 October 2022 | Termination of appointment of Alan Douglas Payne as a director on 2022-09-27 |
| 04/10/224 October 2022 | Current accounting period shortened from 2023-05-31 to 2023-02-28 |
| 04/10/224 October 2022 | Registered office address changed from 5 Marble Arch London W1H 7EJ England to North West Wing Bush House Aldwych London WC2B 4PJ on 2022-10-04 |
| 04/10/224 October 2022 | Appointment of Mr Abraham Cornelis Moerman as a director on 2022-09-27 |
| 04/10/224 October 2022 | Appointment of Ms Fiona Margaret Glennon as a director on 2022-09-27 |
| 04/10/224 October 2022 | Appointment of Mr Thomas John Rudkin as a director on 2022-09-27 |
| 04/10/224 October 2022 | Director's details changed for Mr Abraham Cornelis Moerman on 2022-09-27 |
| 04/10/224 October 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 04/10/224 October 2022 | Termination of appointment of Jeannele Rhecy M'bembath as a director on 2022-09-27 |
| 04/10/224 October 2022 | Termination of appointment of Matthew James Legg as a director on 2022-09-27 |
| 20/09/2220 September 2022 | Registration of charge 141067460001, created on 2022-09-15 |
| 13/05/2213 May 2022 | Incorporation |
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