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MUMBLES 2 LTD

Company number 10660136

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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)
09 Nov 2018 MR04 Satisfaction of charge 106601360002 in full
29 Oct 2018 MR01 Registration of charge 106601360003, created on 26 October 2018
06 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with updates
06 Apr 2018 PSC02 Notification of Touchdown Developments Limited as a person with significant control on 28 April 2017
06 Apr 2018 PSC05 Change of details for Mumbles View Developments Limited as a person with significant control on 28 April 2017
03 Aug 2017 MR01 Registration of charge 106601360002, created on 28 July 2017
01 Aug 2017 MR01 Registration of charge 106601360001, created on 28 July 2017
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 4
08 May 2017 AP01 Appointment of Mr Malcolm Sparrow as a director on 28 April 2017
08 May 2017 AP01 Appointment of Mr Stephen William Tanner as a director on 28 April 2017
31 Mar 2017 CH01 Director's details changed for Mr Christopher Andrzey Sokolowski on 28 March 2017
28 Mar 2017 AP01 Appointment of Mr Christopher Andrzey Sokolowski as a director on 28 March 2017
08 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-08
  • GBP 2