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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)
27 May 2016 AP03 Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016
13 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016 TM01 Termination of appointment of Michela Elisabetta Nava as a director on 27 April 2016
27 Apr 2016 AP01 Appointment of Mr James William Brooks as a director on 27 April 2016
26 Apr 2016 TM01 Termination of appointment of Mathias Patrick Laurent Favetto as a director on 6 April 2016
03 Feb 2016 AA01 Current accounting period extended from 28 February 2017 to 30 April 2017
03 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-03
  • GBP 1