MEIF II CP HOLDINGS 2 LIMITED

Company number 06133806

Date	Type	Description	View / Download
17 May 2018	CH01	Director's details changed for Mr Hiroyasu Matsui on 14 May 2018	(2 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
14 Mar 2018	CC04	Statement of company's objects	(2 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
14 Feb 2018	AP01	Appointment of Mr Hideyuki Nagahiro as a director on 1 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Koichi Nishikawa as a director on 1 February 2018	(2 pages)
11 Dec 2017	AA	Full accounts made up to 31 July 2017	(18 pages)
26 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 30 September 2018	(1 page)
27 Sep 2017	AA01	Current accounting period shortened from 31 July 2018 to 30 September 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Jonathan Paul Scott as a director on 26 September 2017	(1 page)
23 Aug 2017	AP01	Appointment of Mr Chihiro Shima as a director on 23 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Norifumi Kawakami as a director on 23 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Hiroyasu Matsui as a director on 23 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Kenichi Sasaki as a director on 23 August 2017	(2 pages)
10 Aug 2017	PSC03	Notification of Ministry of Finance as a person with significant control on 3 August 2017	(1 page)
10 Aug 2017	PSC02	Notification of Park24 Uk Limited as a person with significant control on 3 August 2017	(2 pages)
09 Aug 2017	PSC07	Cessation of Meif Ii Cp Holdings 1 Limited as a person with significant control on 3 August 2017	(1 page)
09 Aug 2017	PSC07	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017	(1 page)
07 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
06 Aug 2017	MR04	Satisfaction of charge 061338060003 in full	(1 page)
04 Aug 2017	TM01	Termination of appointment of William David George Price as a director on 3 August 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Gordon Ian Winston Parsons as a director on 3 August 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Philip Hogan as a director on 3 August 2017	(1 page)
24 Jul 2017	SH08	Change of share class name or designation	(2 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 31,270,490	(5 pages)

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