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CONCENTRIC US FINANCE 2 LIMITED

Company number 08350012

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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)
19 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
07 Oct 2024 AA Full accounts made up to 31 December 2023
12 Dec 2023 SH19 Statement of capital on 12 December 2023
  • USD 300
12 Dec 2023 CAP-SS Solvency Statement dated 08/12/23
12 Dec 2023 SH20 Statement by Directors
12 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelation of share premium account/amount credited to profit and loss reserves 08/12/2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
18 Oct 2023 AA Full accounts made up to 31 December 2022
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • USD 300
17 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2022 AA Full accounts made up to 31 December 2021
22 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
09 Mar 2022 AP01 Appointment of Mr Martin Kunz as a director on 1 March 2022
09 Mar 2022 TM01 Termination of appointment of David John Woolley as a director on 28 February 2022
06 Dec 2021 AD01 Registered office address changed from Unit 10 Gravelly Industrial Park Tyburn Road Birmingham West Midlands B24 8HW to 5 Brooklands Redditch Worcestershire B98 9DW on 6 December 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • USD 200
09 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2021 AA Full accounts made up to 31 December 2020
16 Dec 2020 AA Full accounts made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
22 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017