ASSURED MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 |
| 06/02/256 February 2025 | Change of details for Assured Topco Limited as a person with significant control on 2025-01-20 |
| 05/02/255 February 2025 | Change of details for Oakley Arabian Topco Limited as a person with significant control on 2025-01-20 |
| 23/01/2523 January 2025 | Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 11a Harewood Yard Harewood House Estate Harewood, Leeds England LS17 9LF on 2025-01-23 |
| 22/01/2522 January 2025 | Certificate of change of name |
| 03/01/253 January 2025 | Termination of appointment of Lovis Von Andrian as a director on 2025-01-02 |
| 03/01/253 January 2025 | Appointment of Mr Simon Edward Chappell as a director on 2025-01-02 |
| 03/01/253 January 2025 | Termination of appointment of Arthur Mornington as a director on 2025-01-02 |
| 27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 15/11/2415 November 2024 | Appointment of Mr Paul Anthony Dix as a director on 2024-11-12 |
| 24/10/2424 October 2024 | Current accounting period shortened from 2025-09-30 to 2025-01-31 |
| 30/09/2430 September 2024 | Incorporation |
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