VINDOLANDA MIDCO 2 LIMITED
Company number 11406138 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Appointment of Mr Kevin James Steel as a director on 2026-04-24 · 2 pages | View document |
| 8 Jun 2026 | Cessation of Vindolanda Midco 1 Limited as a person with significant control on 2025-07-28 · 1 page | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-06-07 with updates · 5 pages | View document |
| 8 Jun 2026 | Notification of Inn Collection Bidco 2 Limited as a person with significant control on 2025-07-28 · 2 pages | View document |
| 14 Jan 2026 | Termination of appointment of Sean Lee Donkin as a director on 2025-12-23 · 1 page | View document |
| 23 Sep 2025 | PARENT_ACC · 37 pages | View document |
| 23 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 23 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Jul 2025 | CAP-SS · 1 page | View document |
| 29 Jul 2025 | Statement of capital on 2025-07-29 · 3 pages | View document |
| 29 Jul 2025 | Resolutions · 1 page | View document |
| 28 Jul 2025 | SH20 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 28 Feb 2025 | Termination of appointment of Kate Bentley as a director on 2025-02-28 · 1 page | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 10 Jun 2024 | Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS · 1 page | View document |
| 22 Feb 2024 | Change of details for Vindolanda Midco 1 Limited as a person with significant control on 2024-01-03 · 2 pages | View document |
| 3 Jan 2024 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 2024-01-03 · 1 page | View document |
| 27 Oct 2023 | Termination of appointment of Alexander Paul Edwards as a director on 2023-10-27 · 1 page | View document |
| 25 Oct 2023 | Appointment of Mr Joseph Matthew Bernhoeft as a director on 2023-10-02 · 2 pages | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2023-01-01 · 19 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 20 Jun 2023 | Cessation of Alchemy Special Opportunities Llp as a person with significant control on 2022-02-12 · 1 page | View document |
| 8 Jun 2023 | Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX · 1 page | View document |
| 3 Mar 2023 | Termination of appointment of David Francis Campbell as a director on 2023-03-02 · 1 page | View document |
| 17 Feb 2022 | Termination of appointment of Thomas Peter Boszko as a director on 2022-02-12 · 1 page | View document |
| 7 Jan 2022 | Appointment of Mr David Francis Campbell as a director on 2021-12-01 · 2 pages | View document |
| 22 Dec 2021 | Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 2021-12-22 · 1 page | View document |
| 17 Dec 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-07-14 · 3 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 3 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-05-14 · 3 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-04-27 · 3 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-02-26 · 3 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2020-06-30 · 3 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2020-09-15 · 3 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2020-11-27 · 3 pages | View document |
| 10 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | SAIL ADDRESS CREATED | View document |
| 12 Jun 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MS CLAIRE LOUISE BURGESS | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER BOSZKO / 19/03/2019 | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN STEIN | View document |
| 27 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Feb 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 7716534 | View document |
| 11 Jan 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 8 Oct 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 6960011 | View document |
| 4 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 6203488 | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR ANGUS KEITH LIDDELL | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR IAIN STEIN | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR SEAN LEE DONKIN | View document |
| 8 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |