GUILDFORD 2 UK OPCO LTD

12866767
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS UNITED KINGDOM LS1 4DL

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 officers Appointment of director (Mr John Webber) 2 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2024 officers Termination of appointment of director (Leonardus Willemszoon Hertog) 1 Buy now
17 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 20 Buy now
28 May 2024 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 accounts Annual Accounts 19 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
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
30 Sep 2022 mortgage Registration of a charge 42 Buy now
22 Sep 2022 accounts Annual Accounts 18 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 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 43 Buy now
11 Mar 2022 incorporation Memorandum Articles 22 Buy now
11 Mar 2022 resolution Resolution 3 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
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 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
08 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2021 mortgage Registration of a charge 9 Buy now
10 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2021 officers Termination of appointment of director (Ronan Niall Kierans) 1 Buy now
10 May 2021 officers Appointment of director (Mr Martijn Vos) 2 Buy now
10 May 2021 officers Termination of appointment of director (Adam Stephen Brockley) 1 Buy now
15 Dec 2020 mortgage Registration of a charge 45 Buy now
09 Sep 2020 incorporation Incorporation Company 31 Buy now