- Company Overview for SECOND BINOMIAL (00976170)
- Filing history for SECOND BINOMIAL (00976170)
- People for SECOND BINOMIAL (00976170)
- More for SECOND BINOMIAL (00976170)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Jul 2024 | CS01 | Confirmation statement made on 7 July 2024 with no updates | |
| 01 Feb 2024 | TM01 | Termination of appointment of Jennifer Leigh Mitchell as a director on 24 January 2024 | |
| 09 Nov 2023 | AP01 | Appointment of Sarah Elizabeth Clifford Bowles as a director on 7 November 2023 | |
| 09 Nov 2023 | AP01 | Appointment of Richard William Leigh Hardyment as a director on 7 November 2023 | |
| 07 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with updates | |
| 14 Oct 2022 | CS01 | Confirmation statement made on 11 October 2022 with no updates | |
| 05 Jul 2022 | CERTNM |
Company name changed second binomial investments\certificate issued on 05/07/22
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| 19 Oct 2021 | CS01 | Confirmation statement made on 11 October 2021 with no updates | |
| 24 Aug 2021 | PSC08 | Notification of a person with significant control statement | |
| 24 Aug 2021 | PSC07 | Cessation of Jennifer Leigh Mitchell as a person with significant control on 2 March 2021 | |
| 24 Aug 2021 | PSC07 | Cessation of Brian Herbert Leigh-Bramwell as a person with significant control on 2 March 2021 | |
| 13 Oct 2020 | CS01 | Confirmation statement made on 11 October 2020 with no updates | |
| 13 Oct 2020 | PSC04 | Change of details for Mr Brian Herbert Liegh-Bramwell as a person with significant control on 6 April 2016 | |
| 14 Oct 2019 | CS01 | Confirmation statement made on 11 October 2019 with no updates | |
| 11 Oct 2018 | CS01 | Confirmation statement made on 11 October 2018 with no updates | |
| 12 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with no updates | |
| 26 Jul 2017 | TM02 | Termination of appointment of Lorraine Susan Cooper as a secretary on 25 July 2017 | |
| 11 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
| 01 Sep 2016 | CH01 | Director's details changed for Mrs Jennifer Leigh Mitchell on 1 September 2016 | |
| 01 Sep 2016 | CH01 | Director's details changed for Mr Brian Herbert Leigh-Bramwell on 1 September 2016 | |
| 22 Aug 2016 | AD01 | Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG to 35 Westgate Huddersfield HD1 1PA on 22 August 2016 | |
| 02 Jun 2016 | MA | Memorandum and Articles of Association | |
| 20 Apr 2016 | RESOLUTIONS |
Resolutions
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| 12 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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| 30 Mar 2015 | TM01 | Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 30 March 2015 |