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II HOLDING LIMITED

Company number 11051877

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2023	AD01	Registered office address changed from Flat 1, 65 Langdale Road Hove BN3 4HR United Kingdom to 55 Elm Drive Hove BN3 7JA on 11 April 2023	View PDF Registered office address changed from Flat 1, 65 Langdale Road Hove BN3 4HR United Kingdom to 55 Elm Drive Hove BN3 7JA on 11 April 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr Andrew John Leaver as a director on 15 November 2022	View PDF Appointment of Mr Andrew John Leaver as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM01	Termination of appointment of Jack Riches as a director on 15 November 2022	View PDF Termination of appointment of Jack Riches as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	PSC07	Cessation of Simon Peter John Parker as a person with significant control on 1 August 2022	View PDF Cessation of Simon Peter John Parker as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	AP01	Appointment of Mr Jack Riches as a director on 12 August 2020	View PDF Appointment of Mr Jack Riches as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	TM01	Termination of appointment of Simon Peter John Parker as a director on 12 August 2020	View PDF Termination of appointment of Simon Peter John Parker as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AP01	Appointment of Mr Mark Farris as a director on 16 July 2018	View PDF Appointment of Mr Mark Farris as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 16 July 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	PSC04	Change of details for Mr Simon Peter John Parker as a person with significant control on 7 November 2017	View PDF Change of details for Mr Simon Peter John Parker as a person with significant control on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	PSC04	Change of details for Mr Alastair Peter Ryrie as a person with significant control on 7 November 2017	View PDF Change of details for Mr Alastair Peter Ryrie as a person with significant control on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-07 GBP 1 - link opens in a new window - 13 pages (13 pages)

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II HOLDING LIMITED

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