HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED

Company number 04770309

Date	Type	Description	View / Download
23 Oct 2014	MR01	Registration of charge 047703090005, created on 10 October 2014	(46 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Oct 2014	AD01	Registered office address changed from , Molteno House 302 Regents Park Road, Finchley, London, N3 2JX to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 17 October 2014	(1 page)
16 Oct 2014	AP01	Appointment of Ms Rhea Leom Gordon as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015.	(2 pages)
16 Oct 2014	AP01	Appointment of Mr James Robert Saout as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015	(3 pages)
16 Oct 2014	TM01	Termination of appointment of William Kenneth Procter as a director on 23 September 2014 ANNOTATION Clarification a Second filed TM01 is registered on 27/07/2015	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Christopher Charles Mcgill as a director on 23 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015	(2 pages)
16 Oct 2014	TM02	Termination of appointment of Paul Hallam as a secretary on 23 September 2014 ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015.	(2 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 63,004	(5 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 63,000	(3 pages)
04 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 63,000	(5 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
31 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 May 2011	(17 pages)
31 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 May 2010	(18 pages)
17 Oct 2013	AR01	Annual return made up to 19 May 2009 with full list of shareholders	(10 pages)
17 Oct 2013	AR01	Annual return made up to 19 May 2008 with full list of shareholders	(10 pages)
16 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 May 2013	(16 pages)
16 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 May 2012	(17 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
23 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2013.	(6 pages)
12 Apr 2013	TM01	Termination of appointment of Michael Gaston as a director	(1 page)
11 Mar 2013	AA	Full accounts made up to 31 December 2011	(15 pages)
21 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2013.	(7 pages)
08 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)