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AUTHOR UK HOLDINGS 2 LIMITED

Company number 09984477

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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)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 25,417.0225	View PDF Statement of capital following an allotment of shares on 17 June 2019 GBP 25,417.0225 - link opens in a new window - 4 pages (4 pages)
18 Apr 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 23 pages (23 pages)
26 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 25,069.2125	View PDF Statement of capital following an allotment of shares on 24 August 2018 GBP 25,069.2125 - link opens in a new window - 4 pages (4 pages)
02 May 2018	AP01	Appointment of Mr Michael John Magee as a director on 30 April 2018	View PDF Appointment of Mr Michael John Magee as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	TM01	Termination of appointment of Sam Alexander Agnew as a director on 30 April 2018	View PDF Termination of appointment of Sam Alexander Agnew as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	TM01	Termination of appointment of Adel Al-Saleh as a director on 29 January 2018	View PDF Termination of appointment of Adel Al-Saleh as a director on 29 January 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 21 pages (21 pages)
03 Nov 2017	AP01	Appointment of Mr Andrew Phillip Monshaw as a director on 2 November 2017	View PDF Appointment of Mr Andrew Phillip Monshaw as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 24,203.0225	View PDF Statement of capital following an allotment of shares on 16 August 2017 GBP 24,203.0225 - link opens in a new window - 8 pages (8 pages)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares redesignated 28/10/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares redesignated 28/10/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 24,185.0225	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 24,185.0225 - link opens in a new window - 8 pages (8 pages)
21 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	TM01	Termination of appointment of James William Brooks as a director on 16 September 2016	View PDF Termination of appointment of James William Brooks as a director on 16 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AP01	Appointment of Mr Sam Alexander Agnew as a director on 16 September 2016	View PDF Appointment of Mr Sam Alexander Agnew as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	SH02	Sub-division of shares on 28 July 2016	View PDF Sub-division of shares on 28 July 2016 - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	SH19	Statement of capital on 4 August 2016 GBP 20,001	View PDF Statement of capital on 4 August 2016 GBP 20,001 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	CAP-SS	Solvency Statement dated 28/07/16	View PDF Solvency Statement dated 28/07/16 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be reduced. 28/07/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The share premium account be reduced. 28/07/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 May 2016	TM02	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016	View PDF Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016 - link opens in a new window - 1 page (1 page)

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