THR NUMBER TWO LIMITED

Company number 08816684

Date	Type	Description	View / Download
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 106,767	(4 pages)
29 Jul 2014	MR01	Registration of charge 088166840004, created on 25 July 2014	(12 pages)
25 Jul 2014	MA	Memorandum and Articles of Association	(10 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 65,117	(4 pages)
16 Jul 2014	MR01	Registration of charge 088166840003, created on 8 July 2014	(12 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 20/06/2014	(4 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 64,501.00	(4 pages)
27 Jun 2014	MR01	Registration of charge 088166840002	(13 pages)
24 Jun 2014	MR01	Registration of charge 088166840001	(47 pages)
09 May 2014	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 May 2014	(2 pages)
09 May 2014	AP04	Appointment of R&H Fund Services Limited as a secretary	(3 pages)
01 May 2014	AP01	Appointment of Professor June Andrews as a director	(3 pages)
01 May 2014	AP01	Appointment of Thomas Hutchison Iii as a director	(3 pages)
25 Apr 2014	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
25 Apr 2014	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
23 Apr 2014	AP01	Appointment of Gordon Coull as a director	(3 pages)
23 Apr 2014	AP01	Appointment of Mr Robert Malcolm Naish as a director	(3 pages)
07 Apr 2014	CERTNM	Company name changed dmwsl 755 LIMITED\certificate issued on 07/04/14 CONNOT ‐	(3 pages)
16 Dec 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-12-16	(27 pages)

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