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XUK HOLDCO (NO. 2) LIMITED

Company number 04219982

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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)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
09 Apr 2014	CH01	Director's details changed for Mr Gary Neville Whitaker on 9 April 2014	View PDF Director's details changed for Mr Gary Neville Whitaker on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	View PDF Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 October 2012 GBP 50,100,001	View PDF Statement of capital following an allotment of shares on 29 October 2012 GBP 50,100,001 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AP01	Appointment of Mr James Edward Gregory as a director	View PDF Appointment of Mr James Edward Gregory as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
12 Mar 2012	TM01	Termination of appointment of Moeez Alibhai as a director	View PDF Termination of appointment of Moeez Alibhai as a director - link opens in a new window - 1 page (1 page)
17 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
24 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
16 Aug 2011	AP01	Appointment of Moeez Alibhai as a director	View PDF Appointment of Moeez Alibhai as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Agreement 29/07/2011	View PDF Resolutions RES13 ‐ Agreement 29/07/2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
06 Jun 2011	CH01	Director's details changed for Mr Gary Neville Whitaker on 1 June 2011	View PDF Director's details changed for Mr Gary Neville Whitaker on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)

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