Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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01 Dec 2024 |
AP03 |
Appointment of Mr John Geoffrey Beaumont as a secretary on 28 November 2024
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01 Dec 2024 |
AP01 |
Appointment of Mr Christopher John Aitken Andrew as a director on 28 November 2024
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01 Dec 2024 |
TM01 |
Termination of appointment of Robert Simon Like as a director on 28 November 2024
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01 Dec 2024 |
TM01 |
Termination of appointment of Ian Colum Cameron Mowat as a director on 28 November 2024
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27 Nov 2024 |
AUD |
Auditor's resignation
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26 Nov 2024 |
AD01 |
Registered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 6 Duke Street 2nd Floor London SW1Y 6BN on 26 November 2024
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18 Nov 2024 |
TM02 |
Termination of appointment of Tricor Secretaries Limited as a secretary on 18 November 2024
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2024 |
CERTNM |
Company name changed new century aim vct 2 PLC\certificate issued on 03/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-28
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20 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Apr 2024 |
RP04TM01 |
Second filing for the termination of Michael David Barnard as a director
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07 Feb 2024 |
TM01 |
Termination of appointment of Michael David Barnard as a director on 29 January 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 10/04/2024.
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01 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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31 Jan 2024 |
AP01 |
Appointment of John Geoffrey Beaumont as a director on 29 January 2024
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12 Dec 2023 |
CH04 |
Secretary's details changed for Tricor Secretaries Limited on 28 September 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2 October 2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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30 May 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Michael David Barnard on 23 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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30 Dec 2022 |
TM01 |
Termination of appointment of Peter William Riley as a director on 19 October 2022
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