BOLLIN 2 LIMITED

Company number 06976381

Date	Type	Description	View / Download
30 Oct 2018	CH01	Director's details changed for Ms Luoise Sui on 25 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Stuart John Green as a director on 25 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Ms Luoise Sui as a director on 25 October 2018	(2 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 200	(3 pages)
16 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(15 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Dividend 20/03/2018	(1 page)
28 Mar 2018	MA	Memorandum and Articles of Association	(4 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Mar 2018	TM01	Termination of appointment of David Dasher as a director on 23 March 2018	(1 page)
22 Mar 2018	PSC02	Notification of Cpl Hospitality Group Limited as a person with significant control on 20 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Antony Millar as a director on 20 March 2018	(1 page)
22 Mar 2018	PSC07	Cessation of Daniel Charles Robert Davies as a person with significant control on 20 March 2018	(1 page)
17 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
28 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
28 Jun 2017	PSC01	Notification of Daniel Charles Robert Davies as a person with significant control on 6 April 2016	(2 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 165	(3 pages)
04 May 2017	AP01	Appointment of Mr David Dasher as a director on 1 April 2017	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Damian Sexton Walsh as a director on 3 November 2016	(1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages)
28 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 125	(5 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
25 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 125	(5 pages)
10 Nov 2014	AP01	Appointment of Mr Damian Sexton Walsh as a director on 3 November 2014	(2 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)