TRUWORTHS UK HOLDCO 2 LIMITED

Company number 09732606

Date	Type	Description	View / Download
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(8 pages)
29 Dec 2017	AA	Group of companies' accounts made up to 2 July 2017	(43 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(6 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 1,815,709.92	(4 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
16 Jan 2017	AA	Group of companies' accounts made up to 26 June 2016	(38 pages)
16 Sep 2016	TM01	Termination of appointment of Susan Mary Lurie as a director on 28 July 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(11 pages)
28 Jun 2016	AP01	Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016	(3 pages)
28 Jun 2016	TM01	Termination of appointment of Emily Sarah Tate as a director on 28 May 2016	(2 pages)
18 May 2016	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Classic House Martha’S Buildings 180 Old Street London EC1V 9BP on 18 May 2016	(1 page)
23 Dec 2015	AP01	Appointment of Brian Mccluskey as a director on 4 December 2015	(3 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 1,815,709.92	(6 pages)
18 Dec 2015	SH02	Sub-division of shares on 1 December 2015	(5 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(56 pages)
18 Dec 2015	CERTNM	Company name changed shoo 613 LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04	(3 pages)
17 Dec 2015	AP01	Appointment of Emily Sarah Tate as a director on 4 December 2015	(3 pages)
01 Dec 2015	MR01	Registration of charge 097326060001, created on 27 November 2015	(62 pages)
24 Nov 2015	AP01	Appointment of Michael Samuel Mark as a director on 20 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Susan Mary Lurie as a director on 11 November 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 11 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Christopher John Garnett as a director on 11 November 2015	(1 page)
11 Nov 2015	AP01	Appointment of David Brian Pfaff as a director on 11 November 2015	(2 pages)
11 Nov 2015	AA01	Current accounting period shortened from 31 August 2016 to 30 June 2016	(1 page)
14 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-14 GBP 1	(35 pages)