AFFINITAS MIDCO LIMITED
Company number 13732844 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | AGREEMENT2 | View document |
| 7 Sep 2026 | GUARANTEE2 | View document |
| 22 May 2026 | Director's details changed for Andrew Harrington on 2024-09-01 · 2 pages | View document |
| 5 May 2026 | Appointment of Mr Maximilian Nicholas Osborn Haddock as a director on 2026-04-22 · 2 pages | View document |
| 29 Apr 2026 | Termination of appointment of Jonathan Andrew Clapham as a director on 2026-04-22 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 5 pages | View document |
| 4 Nov 2025 | Resolutions · 4 pages | View document |
| 31 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 31 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 30 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 30 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 30 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 13 pages | View document |
| 30 Oct 2025 | PARENT_ACC · 60 pages | View document |
| 22 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-14 · 3 pages | View document |
| 28 Aug 2025 | Resolutions · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-27 · 3 pages | View document |
| 16 Jun 2025 | Resolutions · 3 pages | View document |
| 11 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-10 · 3 pages | View document |
| 10 Jun 2025 | Termination of appointment of Victor Eric Lars Lundsten as a director on 2025-04-09 · 1 page | View document |
| 10 Jun 2025 | Appointment of Mr Jonathan Andrew Clapham as a director on 2025-04-09 · 2 pages | View document |
| 22 Nov 2024 | Resolutions · 3 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-08 with updates · 5 pages | View document |
| 12 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-04 · 3 pages | View document |
| 12 Jul 2024 | Resolutions · 3 pages | View document |
| 12 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-27 · 3 pages | View document |
| 12 Jun 2024 | Director's details changed for Mr Victor Eric Lars Lundsten on 2024-05-30 · 2 pages | View document |
| 30 May 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 18 May 2024 | Resolutions · 3 pages | View document |
| 18 May 2024 | Resolutions | View document |
| 15 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 · 3 pages | View document |
| 30 Apr 2024 | Registered office address changed from 1 Bedford Row London WC1R 4BU United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2024-04-30 · 1 page | View document |
| 25 Feb 2024 | Resolutions · 3 pages | View document |
| 25 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-09 · 3 pages | View document |
| 31 Jan 2024 | Appointment of Jonathan Kemp as a director on 2024-01-26 · 2 pages | View document |
| 31 Jan 2024 | Termination of appointment of Simon Philip Haywood as a director on 2024-01-26 · 1 page | View document |
| 31 Jan 2024 | Appointment of Andrew Harrington as a director on 2024-01-26 · 2 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 5 pages | View document |
| 3 Nov 2023 | Resolutions · 3 pages | View document |
| 3 Nov 2023 | Resolutions | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-12 · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Aug 2023 | Resolutions | View document |
| 30 Aug 2023 | Resolutions · 3 pages | View document |
| 23 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-03 · 3 pages | View document |
| 7 Jun 2023 | Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom to 1 Bedford Row London WC1R 4BU on 2023-06-07 · 1 page | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions · 3 pages | View document |
| 19 Apr 2023 | Current accounting period extended from 2023-05-31 to 2023-08-31 · 1 page | View document |
| 19 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 12 Apr 2023 | Registered office address changed from C/O Affinitas Education Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1st Floor 90 Chancery Lane London WC2A 1EU on 2023-04-12 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-02-28 · 1 page | View document |
| 10 Mar 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Affinitas Education Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2023-03-10 · 1 page | View document |
| 21 Feb 2023 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 22 Nov 2022 | Appointment of Mr. Simon Philip Haywood as a director on 2022-11-17 · 2 pages | View document |
| 22 Nov 2022 | Termination of appointment of Jonathan Andrew Clapham as a director on 2022-11-17 · 1 page | View document |
| 22 Nov 2022 | Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on 2022-11-17 · 1 page | View document |
| 21 Nov 2022 | Previous accounting period shortened from 2022-11-30 to 2022-05-31 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 5 pages | View document |
| 14 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2022-07-18 · 4 pages | View document |
| 11 Nov 2022 | Change of details for Oakley Venus Topco Limited as a person with significant control on 2022-07-04 · 2 pages | View document |
| 8 Aug 2022 | Statement of capital following an allotment of shares on 2022-07-18 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 Nov 2021 | Incorporation · 40 pages | View document |