OFT 2 LIMITED

Company number 07261777

Date	Type	Description	View / Download
09 Oct 2019	TM01	Termination of appointment of David Richard Griffith as a director on 27 September 2019	(1 page)
09 Oct 2019	AP01	Appointment of Mr Simon Christopher Mason as a director on 27 September 2019	(2 pages)
02 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Sep 2019	PSC07	Cessation of Next Wave Ventures Fund 1 as a person with significant control on 3 September 2019	(1 page)
03 Sep 2019	PSC07	Cessation of Next Wave Partners Ib Lp as a person with significant control on 3 September 2019	(1 page)
15 Aug 2019	MR01	Registration of charge 072617770002, created on 14 August 2019	(17 pages)
23 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
27 Mar 2019	PSC07	Cessation of Next Wave Ventures Fund 1 as a person with significant control on 27 March 2019	(1 page)
01 Mar 2019	AD01	Registered office address changed from 25 Lavington Street London SE1 0NZ England to 30 Stamford Street London SE1 9LQ on 1 March 2019	(1 page)
26 Jul 2018	TM01	Termination of appointment of Jon Priest as a director on 25 July 2018	(1 page)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
29 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
25 Sep 2017	AD01	Registered office address changed from Laystall House Rosebery Avenue London EC1R 4TD to 25 Lavington Street London SE1 0NZ on 25 September 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
11 Aug 2017	PSC02	Notification of Next Wave Ventures Fund 1 as a person with significant control on 9 June 2016	(1 page)
11 Aug 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 June 2016	(1 page)
11 Aug 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(6 pages)
11 Aug 2017	PSC02	Notification of Next Wave Partners Ib Lp as a person with significant control on 9 June 2016	(1 page)
11 Aug 2017	PSC05	Change of details for Ftgs Holdco Limited as a person with significant control on 11 August 2017	(2 pages)
18 Jul 2017	PSC02	Notification of Ftgs Holdco Limited as a person with significant control on 1 June 2016	(1 page)
13 Oct 2016	MA	Memorandum and Articles of Association	(11 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Jul 2016	TM01	Termination of appointment of Sue Homeyard as a director on 9 June 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Claudia Elizabeth Strauss as a director on 9 June 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Susan Claire Frith as a director on 9 June 2016	(1 page)