EINSTEIN MIDCO LIMITED

Company number 16361161 ·

Active

18 filings

Date Filing
5 Aug 2026 Group of companies' accounts made up to 2025-12-31 · 42 pages View document
11 May 2026 Registration of charge 163611610001, created on 2026-05-11 · 69 pages View document
9 Apr 2026 Confirmation statement made on 2026-04-01 with updates · 4 pages View document
8 Apr 2026 Cessation of Bd-Capital Partners Limited as a person with significant control on 2025-04-02 · 1 page View document
8 Apr 2026 Notification of Einstein Topco Limited as a person with significant control on 2025-04-02 · 2 pages View document
16 Jan 2026 Director's details changed for Mr Christopher James Welsh on 2025-12-04 · 2 pages View document
16 Jan 2026 Director's details changed for Mr Daniel Malachy Lampard on 2025-12-04 · 2 pages View document
16 Jan 2026 Director's details changed for Mr Daniel Patrick Wright on 2025-12-04 · 2 pages View document
9 Dec 2025 Registered office address changed from 23a Motcomb Street London SW1X 8LB United Kingdom to 8a Frontier Park Blackburn BB1 3AL on 2025-12-09 · 1 page View document
9 Sep 2025 Statement of capital following an allotment of shares on 2025-08-26 · 3 pages View document
9 Sep 2025 Director's details changed for Russinov Andrey on 2025-04-02 · 2 pages View document
8 Sep 2025 RP04SH01 · 4 pages View document
20 Jun 2025 Statement of capital following an allotment of shares on 2025-06-16 · 3 pages View document
20 Jun 2025 Appointment of Mr Christopher James Welsh as a director on 2025-06-16 · 2 pages View document
20 Jun 2025 Appointment of Mr Daniel Malachy Lampard as a director on 2025-06-16 · 2 pages View document
20 Jun 2025 Appointment of Mr Daniel Patrick Wright as a director on 2025-06-16 · 2 pages View document
2 Apr 2025 Current accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page View document
2 Apr 2025 Incorporation · 22 pages View document