TIVERTON 2 LIMITED

Company number 08442815

Date	Type	Description	View / Download
28 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
27 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(37 pages)
23 Oct 2017	AP01	Appointment of Mr James Lewis Taylor as a director on 1 July 2016	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(8 pages)
25 Jan 2017	AAMD	Amended group of companies' accounts made up to 30 June 2016	(35 pages)
12 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(35 pages)
07 Dec 2016	AP01	Appointment of Mr Tim Robinson as a director on 5 September 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Ray Paul Winters as a director on 31 July 2016	(1 page)
24 Jun 2016	MR01	Registration of charge 084428150002, created on 20 June 2016	(8 pages)
11 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,002.11	(7 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
05 May 2015	TM01	Termination of appointment of Celine Clarke as a director on 17 April 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 10,002.11	(8 pages)
13 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(27 pages)
13 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 June 2014	(3 pages)
24 Nov 2014	TM01	Termination of appointment of James Robert Gregory as a director on 31 October 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr James Basil Mowll as a director on 10 October 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Mrs Celine Meller-Clarke on 9 April 2014	(2 pages)
20 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 10,002.11	(8 pages)
13 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders	(8 pages)
14 Feb 2014	CH01	Director's details changed for Mrs Celine Meller on 11 October 2013	(2 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 10,002.11	(7 pages)
16 Sep 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Sep 2013	SH08	Change of share class name or designation	(2 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)

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