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SHELDON EURO INVESTMENTS 2 LIMITED

Company number 07721340

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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)
03 Mar 2015	TM02	Termination of appointment of Kathryn Barbara Hudson as a secretary on 27 February 2015	View PDF Termination of appointment of Kathryn Barbara Hudson as a secretary on 27 February 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 EUR 115,582,264	View PDF Statement of capital following an allotment of shares on 17 December 2014 EUR 115,582,264 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 EUR 69,151,526	View PDF Statement of capital following an allotment of shares on 1 September 2014 EUR 69,151,526 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 EUR 69,382,264	View PDF Statement of capital following an allotment of shares on 1 September 2014 EUR 69,382,264 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 EUR 64,349,897	View PDF Statement of capital following an allotment of shares on 1 September 2014 EUR 64,349,897 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 EUR 37,195,757 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2014	View PDF Statement of capital following an allotment of shares on 4 August 2014 EUR 37,195,757 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2014 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders	View PDF Annual return made up to 1 August 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Aug 2014	AA	Full accounts made up to 1 February 2014	View PDF Full accounts made up to 1 February 2014 - link opens in a new window - 15 pages (15 pages)
31 Jul 2014	AP01	Appointment of Mr Robert Derek Altoft as a director on 31 July 2014	View PDF Appointment of Mr Robert Derek Altoft as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 EUR 37,195,757	View PDF Statement of capital following an allotment of shares on 17 December 2013 EUR 37,195,757 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 EUR 13,109,757	View PDF Statement of capital following an allotment of shares on 17 December 2013 EUR 13,109,757 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	TM01	Termination of appointment of Robert Altoft as a director	View PDF Termination of appointment of Robert Altoft as a director - link opens in a new window - 1 page (1 page)
11 Sep 2013	AA	Full accounts made up to 2 February 2013	View PDF Full accounts made up to 2 February 2013 - link opens in a new window - 14 pages (14 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 August 2013 EUR 13,109,757	View PDF Statement of capital following an allotment of shares on 5 August 2013 EUR 13,109,757 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jul 2013	AP01	Appointment of Kathryn Barbara Hudson as a director	View PDF Appointment of Kathryn Barbara Hudson as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AP01	Appointment of Robert Derek Altoft as a director	View PDF Appointment of Robert Derek Altoft as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM02	Termination of appointment of Paul Moore as a secretary	View PDF Termination of appointment of Paul Moore as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2013	AP03	Appointment of Kathryn Barbara Hudson as a secretary	View PDF Appointment of Kathryn Barbara Hudson as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Refinancing steps 07/01/2013	View PDF Resolutions RES13 ‐ Refinancing steps 07/01/2013 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 EUR 1.00	View PDF Statement of capital on 21 December 2012 EUR 1.00 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	CAP-SS	Solvency statement dated 13/12/12	View PDF Solvency statement dated 13/12/12 - link opens in a new window - 1 page (1 page)
21 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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