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HUNTS SPV TWO LTD

Company number 08539543

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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)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New share 28/09/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New share 28/09/2016 - link opens in a new window - 21 pages (21 pages)
23 Jun 2016	MR01	Registration of charge 085395430001, created on 16 June 2016	View PDF Registration of charge 085395430001, created on 16 June 2016 - link opens in a new window - 43 pages (43 pages)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP03	Appointment of Miss Stefania Mennichelli as a secretary on 10 March 2016	View PDF Appointment of Miss Stefania Mennichelli as a secretary on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	CERTNM	Company name changed app solved LIMITED\certificate issued on 17/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10	View PDF Company name changed app solved LIMITED\certificate issued on 17/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	CH01	Director's details changed for Mr David John Hunt on 1 February 2016	View PDF Director's details changed for Mr David John Hunt on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2015	TM01	Termination of appointment of Michael David Goldsbury as a director on 21 October 2015	View PDF Termination of appointment of Michael David Goldsbury as a director on 21 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AP01	Appointment of Mr David John Hunt as a director on 21 October 2015	View PDF Appointment of Mr David John Hunt as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 May 2015	CH01	Director's details changed for Mr Michael David Goldsbury on 22 May 2015	View PDF Director's details changed for Mr Michael David Goldsbury on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
12 Nov 2014	TM01	Termination of appointment of Bulent Sidki Osman as a director on 3 November 2014	View PDF Termination of appointment of Bulent Sidki Osman as a director on 3 November 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	TM01	Termination of appointment of Jacob Howard Liddell as a director on 10 October 2014	View PDF Termination of appointment of Jacob Howard Liddell as a director on 10 October 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	AD01	Registered office address changed from Chancery Court 34 Exchange Street Retford Nottinghamshire DN22 6ES Great Britain on 4 June 2013	View PDF Registered office address changed from Chancery Court 34 Exchange Street Retford Nottinghamshire DN22 6ES Great Britain on 4 June 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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