- Company Overview for SECOND HOME LTD (08738897)
- Filing history for SECOND HOME LTD (08738897)
- People for SECOND HOME LTD (08738897)
- Charges for SECOND HOME LTD (08738897)
- More for SECOND HOME LTD (08738897)
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) |
---|---|---|---|
04 Mar 2024 | TM01 | Termination of appointment of Rohan Anthony Silva as a director on 29 February 2024 | |
05 Feb 2024 | MR01 | Registration of charge 087388970004, created on 1 February 2024 | |
26 Oct 2023 | CS01 | Confirmation statement made on 18 October 2023 with no updates | |
09 May 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
27 Apr 2023 | TM01 | Termination of appointment of Oak Investment Holdings 2 Llc as a director on 26 April 2023 | |
18 Oct 2022 | CS01 | Confirmation statement made on 18 October 2022 with updates | |
20 Sep 2022 | AP01 | Appointment of Mr Julian Stone-Kronberg as a director on 9 September 2022 | |
08 Sep 2022 | PSC01 | Notification of Riaz Valani as a person with significant control on 18 August 2022 | |
08 Sep 2022 | RESOLUTIONS |
Resolutions
|
|
08 Sep 2022 | MA | Memorandum and Articles of Association | |
01 Sep 2022 | MA | Memorandum and Articles of Association | |
01 Sep 2022 | RESOLUTIONS |
Resolutions
|
|
31 Aug 2022 | SH10 | Particulars of variation of rights attached to shares | |
30 Aug 2022 | SH08 | Change of share class name or designation | |
26 Aug 2022 | PSC07 | Cessation of Terence James O'neill as a person with significant control on 18 August 2022 | |
24 Aug 2022 | MR04 | Satisfaction of charge 087388970001 in full | |
24 Aug 2022 | MR04 | Satisfaction of charge 087388970003 in full | |
24 Aug 2022 | MR04 | Satisfaction of charge 087388970002 in full | |
23 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 18 August 2022
|
|
23 Aug 2022 | AP02 | Appointment of Oak Investment Holdings 2 Llc as a director on 18 August 2022 | |
23 Aug 2022 | TM01 | Termination of appointment of Daniel White as a director on 18 August 2022 | |
23 Aug 2022 | PSC07 | Cessation of Thames Temese Management Limited as a person with significant control on 18 August 2022 | |
23 Aug 2022 | TM01 | Termination of appointment of Simon Ian Goldring as a director on 18 August 2022 | |
23 Aug 2022 | TM01 | Termination of appointment of Global Asset Capital Europe Llp as a director on 18 August 2022 | |
23 Aug 2022 | TM01 | Termination of appointment of Matthew Laurence Jardim De Jesus as a director on 18 August 2022 |