CIELO MIDCO 2 LIMITED
Company number 16321305 · Monitor this company
19 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-16 with updates · 4 pages | View document |
| 24 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-23 · 3 pages | View document |
| 15 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-30 · 3 pages | View document |
| 14 Jul 2025 | Resolutions · 3 pages | View document |
| 14 Jul 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 11 Jul 2025 | Termination of appointment of Alexis George Stirling as a director on 2025-06-30 · 1 page | View document |
| 11 Jul 2025 | Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG United Kingdom to Unit a2 Cradley Business Park Overend Road Cradley Heath B64 7DW on 2025-07-11 · 1 page | View document |
| 11 Jul 2025 | Appointment of Neil Russ as a director on 2025-06-30 · 2 pages | View document |
| 11 Jul 2025 | Appointment of Christopher Milburn as a director on 2025-06-30 · 2 pages | View document |
| 11 Jul 2025 | Appointment of Damian Tracey as a director on 2025-06-30 · 2 pages | View document |
| 11 Jul 2025 | Termination of appointment of Richard James Booth as a director on 2025-06-30 · 1 page | View document |
| 11 Jul 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 9 Apr 2025 | Registration of charge 163213050001, created on 2025-03-31 · 62 pages | View document |
| 31 Mar 2025 | Appointment of Mr Richard James Booth as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Mr Alexis George Stirling as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Martin Voelker as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Martin Thogersen as a director on 2025-03-31 · 1 page | View document |
| 17 Mar 2025 | Director's details changed for Martin Thogerson on 2025-03-17 · 2 pages | View document |
| 17 Mar 2025 | Incorporation · 17 pages | View document |