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MULTI-COLOR UK HOLDINGS 2 LIMITED

Company number 11003335

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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)
18 Feb 2020 AP01 Appointment of Matthew Skiles as a director on 7 February 2020
20 Jan 2020 AA Full accounts made up to 31 March 2019
18 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2018
  • GBP 17
14 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
01 Oct 2019 MR01 Registration of charge 110033350001, created on 27 September 2019
23 Sep 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
11 Jul 2019 TM01 Termination of appointment of Ronald Andrew Vonderhaar as a director on 2 July 2019
11 Jul 2019 AP01 Appointment of Mary Theresa Fetch as a director on 2 July 2019
12 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 March 2019
06 Jun 2019 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 6 June 2019
06 Jun 2019 AD01 Registered office address changed from Unit a Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH United Kingdom to 1 Park Row Leeds LS1 5AB on 6 June 2019
18 Dec 2018 SH20 Statement by Directors
18 Dec 2018 SH19 Statement of capital on 18 December 2018
  • GBP 17
18 Dec 2018 CAP-SS Solvency Statement dated 17/12/18
18 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/12/2018
15 Nov 2018 CS01 Confirmation statement made on 8 October 2018 with updates
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 17
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2019
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 3.00
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 2
03 Nov 2017 SH19 Statement of capital on 3 November 2017
  • GBP 2
03 Nov 2017 SH20 Statement by Directors
03 Nov 2017 CAP-SS Solvency Statement dated 02/11/17
03 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 02/11/2017
09 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-09
  • GBP 1