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GHEFA 2 LIMITED

Company number 08624041

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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 Jun 2019	MR01	Registration of charge 086240410005, created on 29 May 2019	View PDF Registration of charge 086240410005, created on 29 May 2019 - link opens in a new window - 22 pages (22 pages)
05 Feb 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 21 pages (21 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 46,606,159	View PDF Statement of capital following an allotment of shares on 30 September 2018 GBP 46,606,159 - link opens in a new window - 8 pages (8 pages)
16 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	MR01	Registration of charge 086240410003, created on 26 June 2018	View PDF Registration of charge 086240410003, created on 26 June 2018 - link opens in a new window - 24 pages (24 pages)
24 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
22 May 2018	TM01	Termination of appointment of Duncan Richard Calam as a director on 27 April 2018	View PDF Termination of appointment of Duncan Richard Calam as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	MR04	Satisfaction of charge 086240410002 in full	View PDF Satisfaction of charge 086240410002 in full - link opens in a new window - 1 page (1 page)
30 Apr 2018	MR04	Satisfaction of charge 086240410001 in full	View PDF Satisfaction of charge 086240410001 in full - link opens in a new window - 1 page (1 page)
02 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 19 pages (19 pages)
11 Oct 2017	AD01	Registered office address changed from 3rd Floor Melbury House 51 Wimbledon Hill Road London SW19 7QW to Swan Court 11 Worple Road Wimbledon London SW19 4JS on 11 October 2017	View PDF Registered office address changed from 3rd Floor Melbury House 51 Wimbledon Hill Road London SW19 7QW to Swan Court 11 Worple Road Wimbledon London SW19 4JS on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	MR01	Registration of charge 086240410002, created on 13 March 2017	View PDF Registration of charge 086240410002, created on 13 March 2017 - link opens in a new window - 62 pages (62 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 18 pages (18 pages)
29 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	AP01	Appointment of Mr Seyed Mortazavi as a director on 27 April 2016	View PDF Appointment of Mr Seyed Mortazavi as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 17 pages (17 pages)
05 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 418,059	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 418,059 - link opens in a new window - 5 pages (5 pages)
13 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 16 pages (16 pages)
21 Jan 2015	TM02	Termination of appointment of Philip James Taylor as a secretary on 15 December 2014	View PDF Termination of appointment of Philip James Taylor as a secretary on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	TM01	Termination of appointment of Charles William George Tritton as a director on 15 December 2014	View PDF Termination of appointment of Charles William George Tritton as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AP01	Appointment of Darren Michael Gates as a director on 13 December 2014	View PDF Appointment of Darren Michael Gates as a director on 13 December 2014 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AP01	Appointment of Duncan Calam as a director on 15 December 2014	View PDF Appointment of Duncan Calam as a director on 15 December 2014 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 418,059	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 418,059 - link opens in a new window - 6 pages (6 pages)

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