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CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD

Company number 11307597

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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)
14 May 2020	CS01	Confirmation statement made on 11 April 2020 with updates	View PDF Confirmation statement made on 11 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2020	SH02	Sub-division of shares on 3 March 2020	View PDF Sub-division of shares on 3 March 2020 - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	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 - 15 pages (15 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
23 Aug 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2019	PSC01	Notification of Susan Lynne Kempe as a person with significant control on 24 May 2018	View PDF Notification of Susan Lynne Kempe as a person with significant control on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	PSC04	Change of details for Mr Paul William Frederick Kempe as a person with significant control on 24 May 2018	View PDF Change of details for Mr Paul William Frederick Kempe as a person with significant control on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 16,205,000	View PDF Statement of capital following an allotment of shares on 23 May 2018 GBP 16,205,000 - link opens in a new window - 8 pages (8 pages)
31 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
23 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 May 2018	SH19	Statement of capital on 23 May 2018 GBP 16,205,000	View PDF Statement of capital on 23 May 2018 GBP 16,205,000 - link opens in a new window - 5 pages (5 pages)
23 May 2018	CAP-SS	Solvency Statement dated 23/05/18	View PDF Solvency Statement dated 23/05/18 - link opens in a new window - 1 page (1 page)
23 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-12 GBP 25	View PDF Incorporation Statement of capital on 2018-04-12 GBP 25 - link opens in a new window - 24 pages (24 pages)

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