LL MIDCO 2 LIMITED

Company number 08998308

Date	Type	Description	View / Download
10 Feb 2016	AP01	Appointment of Mr Paul Adrian Rayner as a director on 20 January 2016	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Jon William Mortimore as a director on 8 December 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mr Jon William Mortimore as a director on 22 September 2015	(2 pages)
26 Aug 2015	CERTNM	Company name changed SC midco 2 LIMITED\certificate issued on 26/08/15 CONNOT ‐ Change of name notice	(3 pages)
19 Aug 2015	AP01	Appointment of Mr Andrea Alessandro Orlandi as a director on 7 August 2015	(3 pages)
19 Aug 2015	TM01	Termination of appointment of Sam Dance as a director on 7 August 2015	(2 pages)
19 Aug 2015	AP03	Appointment of Peter Geoffrey Cross as a secretary on 7 August 2015	(3 pages)
19 Aug 2015	TM01	Termination of appointment of Jacqueline Rebecca Hawthorn as a director on 7 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Charles Edward Cade as a director on 7 August 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mr Charles Howe Marshall as a director on 7 August 2015	(3 pages)
19 Aug 2015	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 7 August 2015	(3 pages)
19 Aug 2015	AD01	Registered office address changed from Kintyre House 70 High Street Fareham Hampshire PO16 7BB to Level 32 30 st Mary Axe London EC3A 8BF on 19 August 2015	(2 pages)
16 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-07	(1 page)
13 Aug 2015	MR04	Satisfaction of charge 089983080001 in full	(4 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 142,588,001.00	(4 pages)
16 Jul 2015	SH19	Statement of capital on 16 July 2015 GBP 8	(4 pages)
16 Jul 2015	CAP-SS	Solvency Statement dated 16/07/15	(1 page)
16 Jul 2015	SH20	Statement by Directors	(1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 8	(4 pages)
23 Oct 2014	MISC	Aud res	(1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 8	(4 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 2	(4 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Allot of 7 ord shrs inc chare cap from £1 to£8 11/06/2014	(1 page)

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