14 CURZON STREET 2 LIMITED

Company number 10113647

Date	Type	Description	View / Download
23 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
23 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
21 Mar 2018	AP01	Appointment of Mr David Crowther as a director on 28 February 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Christopher James Satterthwaite as a director on 28 February 2018	(1 page)
18 Jan 2018	AP03	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017	(2 pages)
18 Jan 2018	TM02	Termination of appointment of David Crowther as a secretary on 31 December 2017	(1 page)
18 Jan 2018	TM01	Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 30 November 2017	(1 page)
16 Oct 2017	MR01	Registration of charge 101136470002, created on 10 October 2017	(55 pages)
01 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
08 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
15 May 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
01 May 2017	AP03	Appointment of Mr David Crowther as a secretary on 1 April 2017	(2 pages)
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mr Christopher James Satterthwaite as a director on 1 January 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Mr Wilhelmus Theresia Jozef Hageman as a director on 1 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Robert Edward Davison as a director on 31 December 2016	(1 page)
19 Jan 2017	TM01	Termination of appointment of Mark William Smith as a director on 31 December 2016	(1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 12/04/2016	(3 pages)
26 Apr 2016	MR01	Registration of charge 101136470001, created on 14 April 2016	(11 pages)
08 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
08 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-08 GBP 1	(22 pages)