REFINED HOMES SPV2 LIMITED

Company number 09711778

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Oct 2018	SH06	Cancellation of shares. Statement of capital on 6 August 2018 GBP 9,500	(3 pages)
04 Oct 2018	SH03	Purchase of own shares.	(3 pages)
25 Sep 2018	SH19	Statement of capital on 25 September 2018 GBP 10,000	(3 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 06/08/2018	(1 page)
07 Sep 2018	SH20	Statement by Directors	(2 pages)
07 Sep 2018	CAP-SS	Solvency Statement dated 06/08/18	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(5 pages)
09 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages)
05 Jul 2018	AA01	Previous accounting period extended from 30 July 2017 to 31 January 2018	(1 page)
24 Apr 2018	AA01	Previous accounting period shortened from 31 July 2017 to 30 July 2017	(1 page)
04 Aug 2017	PSC04	Change of details for Mr Darren Burchell Thomas as a person with significant control on 30 July 2017	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(5 pages)
04 Aug 2017	PSC04	Change of details for Mr Zygmunt Jan Kamasa as a person with significant control on 30 July 2017	(2 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Xfer of shares 28/06/2017 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Jun 2017	TM01	Termination of appointment of Simon Christopher Roberts as a director on 28 June 2017	(1 page)
27 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	(8 pages) Download iXBRL
12 Apr 2017	CH01	Director's details changed for Mr Matthew Glynn on 12 April 2017	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(7 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 10,000 ANNOTATION Replacement SH01 was replaced on 22/06/17 as it was not properly delivered.	(12 pages)
21 Jul 2016	AP01	Appointment of Simon Christopher Roberts as a director on 1 July 2016	(3 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Disapplication of the provisions of article 7(1) 01/07/2016	(15 pages)