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MOTHER VENTURES 2 LIMITED

Company number 09386843

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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)
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
29 Feb 2024 CH01 Director's details changed for Mr Michael Charles Wall on 1 April 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
11 May 2023 CH01 Director's details changed for Mr Matthew David Clark on 7 December 2022
05 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 10.54
19 Dec 2022 AP01 Appointment of Mr Michael Charles Wall as a director on 16 December 2022
19 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Article 14.1 be dissaplied pursuant to article 14.3(a) 29/09/2022
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 10.53
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
10 Jun 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
11 Jun 2021 CH01 Director's details changed for Mr Matthew David Clark on 31 May 2021
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
10 Jun 2019 CH01 Director's details changed for Mr Mark Howard Waites on 31 May 2019
26 Mar 2019 AD01 Registered office address changed from 10 Redchurch Street London to 10 Redchurch Street London E2 7DD on 26 March 2019
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017