TRANSPORT2 (UK) LIMITED

Company number 07238769

Date	Type	Description	View / Download
01 Jun 2020	CS01	Confirmation statement made on 29 April 2020 with updates	(5 pages)
22 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Feb 2020	AP01	Appointment of Mr Andrew Hall as a director on 1 February 2020	(2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
02 Sep 2019	AP01	Appointment of Mr Richard Paul Woods as a director on 2 September 2019	(2 pages)
05 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(30 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 25,486.982	(5 pages)
03 Jun 2019	CS01	Confirmation statement made on 29 April 2019 with updates	(8 pages)
30 May 2019	AD01	Registered office address changed from Sc House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UW England to S C House Vanwall Road Maidenhead SL6 4UB on 30 May 2019	(1 page)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 24,486.882	(11 pages)
29 Apr 2019	SH08	Change of share class name or designation	(2 pages)
17 Apr 2019	PSC05	Change of details for Highland & Universal Securities Limited as a person with significant control on 19 March 2019	(5 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 18,673.308	(5 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 18,673.208	(5 pages)
24 Oct 2018	TM01	Termination of appointment of Martin Andrew as a director on 1 October 2018	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(30 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 17,236.887	(8 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
10 Jul 2018	CH01	Director's details changed for Mr John Douglas Berthinussen on 15 June 2018	(2 pages)
04 Jul 2018	AD01	Registered office address changed from 551 Fairlie Road Slough Berkshire SL1 4PY England to Sc House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UW on 4 July 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mr Neil David Stockton as a director on 29 June 2018	(2 pages)
16 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(5 pages)
22 Mar 2018	PSC02	Notification of Highland & Universal Securities Limited as a person with significant control on 20 November 2017	(2 pages)
22 Mar 2018	PSC05	Change of details for Abms Partners Limited as a person with significant control on 20 November 2017	(2 pages)