FLEDGE MIDCO 2 LIMITED

Company number 15174042 ·

Active

20 filings

Date Filing
3 Aug 2026 Appointment of Mrs Olivia Alice Stones as a director on 2026-08-03 · 2 pages View document
6 Jan 2026 Appointment of Mr Giles Matthew Oliver David as a director on 2026-01-06 · 2 pages View document
18 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
18 Dec 2025 AGREEMENT2 · 1 page View document
18 Dec 2025 GUARANTEE2 · 3 pages View document
18 Dec 2025 PARENT_ACC · 37 pages View document
7 Nov 2025 Director's details changed for Mrs Sarah Cosette Vera Mackenzie on 2025-11-01 · 2 pages View document
27 Oct 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
3 Oct 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
3 Sep 2025 Termination of appointment of Varun Chanrai as a director on 2025-09-01 · 1 page View document
3 Sep 2025 Termination of appointment of Ashwin Grover as a director on 2025-09-01 · 1 page View document
20 Jun 2025 Registered office address changed from 111 Baker Street, Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 2025-06-20 · 1 page View document
29 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
5 Jan 2024 Termination of appointment of Timothy James Spence as a director on 2023-10-13 · 1 page View document
27 Oct 2023 Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page View document
27 Oct 2023 Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 2023-10-13 · 2 pages View document
27 Oct 2023 Registered office address changed from 4th Floor 7 Air Street London W1B 5AD United Kingdom to 111 Baker Street, Mezzanine Level London W1U 6RR on 2023-10-27 · 1 page View document
24 Oct 2023 Appointment of Mr Varun Chanrai as a director on 2023-10-13 · 2 pages View document
24 Oct 2023 Appointment of Mr Ashwin Grover as a director on 2023-10-13 · 2 pages View document
29 Sep 2023 Incorporation · 20 pages View document