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COLE HENRY PE 2 LIMITED

Company number 08967798

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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)
27 May 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 2,020.2	View PDF Statement of capital following an allotment of shares on 23 May 2016 GBP 2,020.2 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,000.2	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,000.2 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 2,000.2	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 2,000.2 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP .01	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP .01 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AD01	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on 12 May 2014	View PDF Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on 12 May 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 2,000.2	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 2,000.2 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AP01	Appointment of Mr James Allan Livingston as a director	View PDF Appointment of Mr James Allan Livingston as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AP01	Appointment of Jeffrey Graham as a director	View PDF Appointment of Jeffrey Graham as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	TM01	Termination of appointment of William Aiken as a director	View PDF Termination of appointment of William Aiken as a director - link opens in a new window - 1 page (1 page)
04 Apr 2014	MR01	Registration of charge 089677980001	View PDF Registration of charge 089677980001 - link opens in a new window - 20 pages (20 pages)
31 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-31 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-31 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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