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SENTINEL HOLDCO 2 LIMITED

Company number 08603554

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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)
05 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 13 August 2020	View PDF Liquidators' statement of receipts and payments to 13 August 2020 - link opens in a new window - 16 pages (16 pages)
05 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Jun 2020	AP01	Appointment of Mr John Michael Vernede as a director on 22 May 2020	View PDF Appointment of Mr John Michael Vernede as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of Paul James Brooking as a director on 22 May 2020	View PDF Termination of appointment of Paul James Brooking as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	View PDF Liquidators' statement of receipts and payments to 19 December 2019 - link opens in a new window - 16 pages (16 pages)
25 Jan 2019	AD01	Registered office address changed from Level 27 25 Canada Square London E14 5QL England to 55 Baker Street London W1U 7EU on 25 January 2019	View PDF Registered office address changed from Level 27 25 Canada Square London E14 5QL England to 55 Baker Street London W1U 7EU on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20 - link opens in a new window - 1 page (1 page)
17 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
13 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	AP01	Appointment of Mr Paul James Brooking as a director on 1 May 2018	View PDF Appointment of Mr Paul James Brooking as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of Daniel Jay Chazonoff as a director on 1 May 2018	View PDF Termination of appointment of Daniel Jay Chazonoff as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	MR04	Satisfaction of charge 086035540001 in full	View PDF Satisfaction of charge 086035540001 in full - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
25 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ 04/08/2017	View PDF Resolutions RES13 ‐ 04/08/2017 - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	PSC02	Notification of Paysafe Holdings Uk Limited as a person with significant control on 10 July 2017	View PDF Notification of Paysafe Holdings Uk Limited as a person with significant control on 10 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC02	Notification of Sentinel Topco Limited as a person with significant control on 12 June 2017	View PDF Notification of Sentinel Topco Limited as a person with significant control on 12 June 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 10 July 2017 with updates	View PDF Confirmation statement made on 10 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	SH19	Statement of capital on 15 June 2017 EUR 1	View PDF Statement of capital on 15 June 2017 EUR 1 - link opens in a new window - 5 pages (5 pages)
15 Jun 2017	CAP-SS	Solvency Statement dated 12/06/17	View PDF Solvency Statement dated 12/06/17 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	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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