TRANCHE 2 HOLDINGS LIMITED

Company number 07705453

Date	Type	Description	View / Download
20 Jan 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
26 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(4 pages)
07 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
27 Jan 2016	CERTNM	Company name changed reg tranche 2 holdings LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21	(3 pages)
20 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
19 Jan 2016	TM02	Termination of appointment of David Crockford as a secretary on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Simon Thomas Wannop as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Stephen Booth as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Andrew Nicholas Whalley as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of David Edward Crockford as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Neil Tracey Harris as a director on 21 December 2015	(1 page)
15 Jan 2016	AP01	Appointment of Mr Peter George Raftery as a director on 21 December 2015	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Charles Desmond Kyrle Reid as a director on 21 December 2015	(2 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	(8 pages)
02 Apr 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
26 Jun 2014	AP01	Appointment of Mr Simon Thomas Wannop as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Stephen Booth as a director	(2 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	(6 pages)
27 Feb 2014	AD01	Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 27 February 2014	(1 page)
31 Jan 2014	AA	Full accounts made up to 30 June 2013	(10 pages)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
15 Mar 2013	AA	Full accounts made up to 30 June 2012	(10 pages)
19 Sep 2012	AA01	Previous accounting period shortened from 31 July 2012 to 30 June 2012	(1 page)
30 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)