UK-2 LIMITED

Company number 03550739

Date	Type	Description	View / Download
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
03 Aug 2017	PSC02	Notification of The Hut Ihc Limited as a person with significant control on 24 May 2017	(2 pages)
03 Aug 2017	PSC07	Cessation of Stratus (Holdings) Limited as a person with significant control on 24 May 2017	(1 page)
31 May 2017	AP01	Appointment of Mr John Andrew Gallemore as a director on 24 May 2017	(2 pages)
31 May 2017	AP03	Appointment of Mr James Patrick Pochin as a secretary on 24 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of John Morris as a director on 24 May 2017	(1 page)
31 May 2017	TM02	Termination of appointment of Alexander Lovell as a secretary on 24 May 2017	(1 page)
31 May 2017	AD01	Registered office address changed from Old Truman Brewery 91 Brick Lane London E1 6QL to The Stables Gadbrook Park Rudheath Cheshire CW9 7RA on 31 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Adam William Kilgour as a director on 24 May 2017	(1 page)
31 May 2017	MR04	Satisfaction of charge 035507390009 in full	(1 page)
31 May 2017	MR04	Satisfaction of charge 7 in full	(1 page)
31 May 2017	MR04	Satisfaction of charge 035507390008 in full	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
21 Sep 2016	AP03	Appointment of Mr Alexander Lovell as a secretary on 12 September 2016	(2 pages)
21 Sep 2016	TM02	Termination of appointment of Ian Burrell as a secretary on 12 September 2016	(1 page)
01 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
05 Apr 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 110	(4 pages)
22 Sep 2015	MR01	Registration of charge 035507390009, created on 16 September 2015	(28 pages)
02 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
02 Jul 2015	MR01	Registration of charge 035507390008, created on 29 June 2015	(63 pages)
01 Jul 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
18 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 110	(4 pages)
06 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
14 May 2014	MR04	Satisfaction of charge 2 in full	(1 page)
14 May 2014	MR04	Satisfaction of charge 5 in full	(1 page)

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