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CATHAY INVESTMENTS 2 LIMITED

Company number 07475530

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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)
09 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
10 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 May 2024 TM01 Termination of appointment of Kevin Andrew Johnson as a director on 19 April 2024
15 May 2024 SH06 Cancellation of shares. Statement of capital on 19 April 2024
  • GBP 1,699,686.00
30 Apr 2024 MA Memorandum and Articles of Association
30 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2024 MA Memorandum and Articles of Association
13 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
23 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 21 December 2022
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 1,700,886
23 Dec 2022 CS01 21/12/22 Statement of Capital gbp 1700886
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2023
01 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
06 Sep 2022 SH06 Cancellation of shares. Statement of capital on 13 July 2022
  • GBP 14,001
06 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Aug 2022 TM01 Termination of appointment of Gregory Mark Thwaites as a director on 13 July 2022
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
07 Dec 2021 AD01 Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 7 December 2021
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
13 May 2021 PSC05 Change of details for Chaing Equities Limited as a person with significant control on 13 May 2021
12 May 2021 AD01 Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021
10 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
06 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
11 Nov 2020 CH01 Director's details changed for Gregory Mark Thwaites on 10 November 2020