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RADLEY SPV 2 LIMITED

Company number 06366211

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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)
08 Oct 2015	AR01	Annual return made up to 10 September 2008 with full list of shareholders	View PDF Annual return made up to 10 September 2008 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 September 2014 - link opens in a new window - 17 pages (17 pages)
29 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 September 2013 - link opens in a new window - 17 pages (17 pages)
29 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 September 2012 - link opens in a new window - 17 pages (17 pages)
29 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 September 2011 - link opens in a new window - 18 pages (18 pages)
29 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 September 2010 - link opens in a new window - 19 pages (19 pages)
29 Sep 2015	AR01	Annual return made up to 10 September 2009 with full list of shareholders	View PDF Annual return made up to 10 September 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
23 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 82,007,315 Statement of capital on 2014-09-23 GBP 82,007,315 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 82,007,315 Statement of capital on 2014-09-23 GBP 82,007,315 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	AD01	Registered office address changed from , C/O Radley, 3rd Floor, Mcbeath House 310 Goswell Road, London, EC1V 7LW, England to C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW on 19 August 2014	View PDF Registered office address changed from , C/O Radley, 3rd Floor, Mcbeath House 310 Goswell Road, London, EC1V 7LW, England to C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW on 19 August 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AD01	Registered office address changed from , C/O 6th Floor, Radley and Co, Greater London House Mornington Crescent, Hampstead Road, London, NW1 7QX, United Kingdom to C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW on 19 August 2014	View PDF Registered office address changed from , C/O 6th Floor, Radley and Co, Greater London House Mornington Crescent, Hampstead Road, London, NW1 7QX, United Kingdom to C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW on 19 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	CERTNM	Company name changed exponent (radley) spv 2 LIMITED\certificate issued on 07/08/14 RES15 ‐ Change company name resolution on 2014-07-29	View PDF Company name changed exponent (radley) spv 2 LIMITED\certificate issued on 07/08/14 RES15 ‐ Change company name resolution on 2014-07-29 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 13 pages (13 pages)
02 Feb 2014	TM02	Termination of appointment of Gregory Pratt as a secretary	View PDF Termination of appointment of Gregory Pratt as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2014	AP01	Appointment of Mr Oliver Bradley Bower as a director	View PDF Appointment of Mr Oliver Bradley Bower as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	TM01	Termination of appointment of Pelham Allen as a director	View PDF Termination of appointment of Pelham Allen as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 82,007,315 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 82,007,315 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015 - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 13 pages (13 pages)
02 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015	View PDF Annual return made up to 10 September 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AD01	Registered office address changed from , Greater London House Mornington Crescent, London, NW1 7QX, United Kingdom on 2 October 2012	View PDF Registered office address changed from , Greater London House Mornington Crescent, London, NW1 7QX, United Kingdom on 2 October 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	TM01	Termination of appointment of Hugh Richards as a director	View PDF Termination of appointment of Hugh Richards as a director - link opens in a new window - 1 page (1 page)
02 Mar 2012	AP01	Appointment of Mr Pelham Brian Allen as a director	View PDF Appointment of Mr Pelham Brian Allen as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	TM01	Termination of appointment of Jonathan Blanchard as a director	View PDF Termination of appointment of Jonathan Blanchard as a director - link opens in a new window - 1 page (1 page)
02 Mar 2012	AP03	Appointment of Mr Gregory Pratt as a secretary	View PDF Appointment of Mr Gregory Pratt as a secretary - link opens in a new window - 1 page (1 page)

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