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PROJECT NO 2 LIMITED

Company number 10394855

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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)
26 Sep 2018 PSC01 Notification of Andre Cornelis De Koning as a person with significant control on 16 November 2016
26 Sep 2018 PSC01 Notification of Anne Mansbridge as a person with significant control on 16 November 2016
26 Sep 2018 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 16 November 2016
26 Sep 2018 PSC01 Notification of Ian Alexander Webb as a person with significant control on 16 November 2016
05 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 3
07 Dec 2016 AD03 Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW
07 Dec 2016 AD02 Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW
06 Dec 2016 AP01 Appointment of Mr Andre Cornelis De Koning as a director on 16 November 2016
05 Dec 2016 AP01 Appointment of Mr Ian Alexander Webb as a director on 16 November 2016
28 Nov 2016 AP01 Appointment of Anne Mansbridge as a director on 21 November 2016
25 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
17 Nov 2016 TM01 Termination of appointment of Barbara Kahan as a director on 16 November 2016
16 Nov 2016 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 16 November 2016
26 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-26
  • GBP 1