GUILDFORD 2 UK PROPCO LTD

10582674
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS UNITED KINGDOM LS1 4DL

Documents

Documents
Date Category Description Pages
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2024 officers Appointment of director (Miss Charlotte Noella Robinson) 2 Buy now
18 Jun 2024 officers Termination of appointment of director (Leonardus Willemszoon Hertog) 1 Buy now
18 Jun 2024 officers Termination of appointment of director (Adam Stephen Brockley) 1 Buy now
14 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2024 accounts Annual Accounts 24 Buy now
28 May 2024 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2023 accounts Annual Accounts 25 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2023 officers Appointment of director (Adam Stephen Brockley) 2 Buy now
18 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2022 officers Appointment of corporate secretary (Link Company Matters Limited) 2 Buy now
18 Nov 2022 officers Termination of appointment of secretary (Crestbridge Uk Limited) 1 Buy now
18 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2022 accounts Annual Accounts 29 Buy now
30 Sep 2022 mortgage Registration of a charge 42 Buy now
12 Aug 2022 capital Second Filing Capital Allotment Shares 4 Buy now
12 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2022 mortgage Registration of a charge 43 Buy now
28 Mar 2022 capital Return of Allotment of shares 4 Buy now
11 Mar 2022 resolution Resolution 3 Buy now
11 Mar 2022 incorporation Memorandum Articles 22 Buy now
10 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
23 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2022 officers Appointment of corporate secretary (Crestbridge Uk Limited) 2 Buy now
10 Sep 2021 capital Return of Allotment of shares 5 Buy now
06 Aug 2021 officers Appointment of director (Mr Leonardus Willemszoon Hertog) 2 Buy now
06 Aug 2021 officers Termination of appointment of director (Martijn Vos) 1 Buy now
16 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
04 Jan 2021 officers Termination of appointment of director (Adam Stephen Brockley) 1 Buy now
04 Jan 2021 officers Appointment of director (Mr Martijn Vos) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Ronan Niall Kierans) 1 Buy now
09 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2020 accounts Annual Accounts 6 Buy now
24 Jun 2020 officers Termination of appointment of secretary (Andrew Jackson) 1 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 accounts Annual Accounts 5 Buy now
29 Apr 2019 resolution Resolution 12 Buy now
09 Apr 2019 mortgage Registration of a charge 70 Buy now
05 Apr 2019 mortgage Registration of a charge 46 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement 7 Buy now
06 Dec 2018 mortgage Registration of a charge 69 Buy now
05 Dec 2018 incorporation Memorandum Articles 16 Buy now
26 Nov 2018 officers Appointment of secretary (Andrew Jackson) 2 Buy now
22 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2018 accounts Annual Accounts 5 Buy now
23 Mar 2018 officers Appointment of director (Adam Stephen Brockley) 3 Buy now
22 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
21 Mar 2018 capital Return of Allotment of shares 7 Buy now
21 Mar 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Mar 2018 resolution Resolution 25 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2017 incorporation Incorporation Company 12 Buy now