VIOLET NO.2 LIMITED

Company number 05547467

Date	Type	Description	View / Download
04 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
19 Apr 2017	AP01	Appointment of Mr Paul Patrick Barnacle as a director on 29 March 2017	(2 pages)
19 Apr 2017	AP03	Appointment of Mr Dean Leonard Clarke as a secretary on 29 March 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Kevin Stephen Lee-Crossett as a director on 29 March 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Mark Ian Macleod as a director on 29 March 2017	(2 pages)
19 Apr 2017	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to One Kingsway London WC2B 6AN on 19 April 2017	(1 page)
08 Apr 2017	MR04	Satisfaction of charge 055474670001 in full	(4 pages)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Approved 29/09/2016	(2 pages)
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
13 Jan 2016	TM02	Termination of appointment of Nicola Goldsmith as a secretary on 1 January 2016	(1 page)
02 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
26 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 75,100	(4 pages)
20 Mar 2015	MR01	Registration of charge 055474670001, created on 19 March 2015	(25 pages)
31 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
28 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 75,100	(4 pages)
26 Nov 2013	AD01	Registered office address changed from 2 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 26 November 2013	(1 page)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 75,100	(3 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	(4 pages)
27 Aug 2013	AD02	Register inspection address has been changed	(1 page)
04 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
29 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(3 pages)
29 Aug 2012	CH01	Director's details changed for Mr Stephen Charles Harper on 6 June 2012	(2 pages)