TRANSPORT2 (UK) LIMITED

Company number 07238769

Date	Type	Description	View / Download
22 Mar 2018	PSC07	Cessation of Mathew Archer Hassell as a person with significant control on 20 November 2017	(1 page)
03 Jan 2018	AA	Total exemption small company accounts made up to 30 December 2016	(9 pages)
08 Dec 2017	SH02	Sub-division of shares on 17 November 2017	(4 pages)
07 Dec 2017	SH08	Change of share class name or designation	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Martin Andrew as a director on 17 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr John Douglas Berthinussen as a director on 17 November 2017	(2 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 17,236.687	(6 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares be subdivided 17/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
04 Nov 2017	MR04	Satisfaction of charge 072387690001 in full	(4 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
01 Sep 2017	MR01	Registration of charge 072387690002, created on 31 August 2017	(37 pages)
18 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(6 pages)
15 Mar 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
17 Oct 2016	AD01	Registered office address changed from , Bridge House 4 Borough High Street, London Bridge, London, SE1 9QR to 551 Fairlie Road Slough Berkshire SL1 4PY on 17 October 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,001	(5 pages)
07 May 2016	AAMD	Amended total exemption small company accounts made up to 31 July 2015	(8 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(9 pages) Download iXBRL
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(54 pages)
07 Dec 2015	SH08	Change of share class name or designation	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Vijay Chandulal Thakore as a director on 9 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Vasim Ul-Haq as a director on 9 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Kevin Malcolm Riches as a director on 9 November 2015	(1 page)
27 Nov 2015	AP01	Appointment of Mr Marco Anthony Raphael Schiavo as a director on 9 November 2015	(2 pages)
01 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 10,001	(7 pages)
23 Mar 2015	AP01	Appointment of Mr Vasim Ul-Haq as a director on 30 April 2014	(2 pages)