EV N06/N08 HOLDCO 2 LIMITED

Company number 09504482

Date	Type	Description	View / Download
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
01 Aug 2019	AP02	Appointment of Dv4 Administration Limited as a director on 18 July 2019	(2 pages)
31 Jul 2019	AP01	Appointment of Mabel Tan as a director on 18 July 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mashood Ashraf as a director on 18 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Gawain Sydney Edward Smart as a director on 18 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Jeremy Martin Holmes as a director on 18 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Abdulla Al-Ajail as a director on 18 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of James William Jeremy Ritblat as a director on 18 July 2019	(1 page)
25 Jul 2019	AP01	Appointment of Ann Hodgetts as a director on 18 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Ann Hodgetts as a director on 18 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Mabel Tan as a director on 18 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Stafford Murray Lancaster as a director on 18 July 2019	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
05 Apr 2019	AP01	Appointment of Ann Hodgetts as a director on 20 February 2019	(2 pages)
28 Jan 2019	AP01	Appointment of Stafford Lancaster as a director on 9 August 2018	(2 pages)
28 Jan 2019	AP01	Appointment of Mabel Tan as a director on 1 January 2019	(2 pages)
09 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
25 Sep 2018	CH01	Director's details changed for Mr Gawain Sydney Edward Smart on 30 August 2018	(2 pages)
10 Sep 2018	MR01	Registration of charge 095044820002, created on 4 September 2018	(27 pages)
04 Sep 2018	TM01	Termination of appointment of Dv4 Administration Limited as a director on 30 August 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr Gawain Sydney Edward Smart as a director on 30 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Abdulla Al-Ajail as a director on 9 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr James William Jeremy Ritblat as a director on 9 August 2018	(2 pages)