GUILDFORD 2 UK HOLDCO LTD

11870547
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
10 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Oct 2023 officers Termination of appointment of secretary (Link Company Matters Limited) 1 Buy now
10 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Oct 2023 resolution Resolution 1 Buy now
10 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
04 Sep 2023 capital Statement of capital (Section 108) 3 Buy now
04 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
04 Sep 2023 insolvency Solvency Statement dated 31/08/23 2 Buy now
04 Sep 2023 resolution Resolution 3 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2023 officers Appointment of director (Adam Stephen Brockley) 2 Buy now
28 Nov 2022 officers Change of particulars for director (Mr. Thomas Ward) 2 Buy now
28 Nov 2022 officers Change of particulars for director (Mr Leonardus Willemszoon Hertog) 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 21 Buy now
12 Aug 2022 capital Second Filing Capital Allotment Shares 4 Buy now
01 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2022 mortgage Registration of a charge 42 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Mar 2022 incorporation Memorandum Articles 22 Buy now
11 Mar 2022 resolution Resolution 3 Buy now
10 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
24 Feb 2022 change-of-name Certificate Change Of Name Company 3 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
01 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 May 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2021 officers Termination of appointment of director (Paul Eliott Williams) 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Edward James Andrews) 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Adam Stephen Brockley) 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Nigel Duncan Taee) 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 (Nicholas Simon Parker) 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Ronan Niall Kierans) 1 Buy now
15 Dec 2020 mortgage Registration of a charge 29 Buy now
11 Dec 2020 capital Return of Allotment of shares 9 Buy now
11 Dec 2020 incorporation Memorandum Articles 19 Buy now
11 Dec 2020 resolution Resolution 4 Buy now
11 Dec 2020 resolution Resolution 5 Buy now
09 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2020 accounts Annual Accounts 5 Buy now
25 Jun 2020 officers Termination of appointment of secretary (Andrew Jackson) 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Aug 2019 officers Appointment of director (Mr Edward James Andrews) 2 Buy now
01 May 2019 capital Return of Allotment of shares 8 Buy now
29 Apr 2019 resolution Resolution 20 Buy now
29 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Apr 2019 mortgage Registration of a charge 66 Buy now
05 Apr 2019 mortgage Registration of a charge 28 Buy now
08 Mar 2019 incorporation Incorporation Company 33 Buy now