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NH2 LIMITED

Company number 10292771

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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 May 2019	PSC07	Cessation of Titus Johannes Weinheimer as a person with significant control on 30 September 2016	View PDF Cessation of Titus Johannes Weinheimer as a person with significant control on 30 September 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 20,018,147.2	View PDF Statement of capital following an allotment of shares on 2 February 2018 GBP 20,018,147.2 - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 October 2017 GBP 19,611,897.2	View PDF Second filing of a statement of capital following an allotment of shares on 5 October 2017 GBP 19,611,897.2 - link opens in a new window - 7 pages (7 pages)
30 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2017 GBP 19,598,620.00	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2017 GBP 19,598,620.00 - link opens in a new window - 7 pages (7 pages)
09 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 17 pages (17 pages)
08 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 17 pages (17 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 June 2018 GBP 20,168,650	View PDF Statement of capital following an allotment of shares on 9 June 2018 GBP 20,168,650 - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	CH01	Director's details changed for Mr Bruce Barnet on 13 July 2017	View PDF Director's details changed for Mr Bruce Barnet on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 20,205,647.2 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2018.	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 20,205,647.2 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2018. - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	View PDF Confirmation statement made on 24 July 2017 with updates - link opens in a new window - 17 pages (17 pages)
01 Aug 2017	AP01	Appointment of Mr Bruce Barnet as a director on 13 July 2017	View PDF Appointment of Mr Bruce Barnet as a director on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr Titus Johannes Weinheimer as a director on 13 July 2017	View PDF Appointment of Mr Titus Johannes Weinheimer as a director on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Mr Hemang Jadavji Shah as a director on 13 July 2017	View PDF Appointment of Mr Hemang Jadavji Shah as a director on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 19,599,397.2 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2018.	View PDF Statement of capital following an allotment of shares on 13 July 2017 GBP 19,599,397.2 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2018. - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	TM01	Termination of appointment of Titus Johannes Weinheimer as a director on 5 April 2017	View PDF Termination of appointment of Titus Johannes Weinheimer as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 November 2016 GBP 18,951,432.7	View PDF Statement of capital following an allotment of shares on 6 November 2016 GBP 18,951,432.7 - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 0.1	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
21 Oct 2016	SH02	Consolidation of shares on 23 September 2016	View PDF Consolidation of shares on 23 September 2016 - link opens in a new window - 4 pages (4 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Mr Justin Hall-Tipping as a director on 28 September 2016	View PDF Appointment of Mr Justin Hall-Tipping as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 0.1	View PDF Statement of capital following an allotment of shares on 23 September 2016 GBP 0.1 - link opens in a new window - 3 pages (3 pages)

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