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CL UK RE 2 LTD

Company number 11366213

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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 Sep 2019	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 - 7 pages (7 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AD01	Registered office address changed from 2nd Floor 15 Sackville Street London W1S 3DJ United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 3 October 2018	View PDF Registered office address changed from 2nd Floor 15 Sackville Street London W1S 3DJ United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 3 October 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 2,070,000.00	View PDF Statement of capital following an allotment of shares on 12 June 2018 GBP 2,070,000.00 - link opens in a new window - 4 pages (4 pages)
16 Jul 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)
16 Jul 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)
13 Jul 2018	AP01	Appointment of Niall Harvey Brunker as a director on 12 June 2018	View PDF Appointment of Niall Harvey Brunker as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	AP01	Appointment of Ross William Hitchen Taylor as a director on 12 June 2018	View PDF Appointment of Ross William Hitchen Taylor as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	MR01	Registration of charge 113662130001, created on 10 July 2018	View PDF Registration of charge 113662130001, created on 10 July 2018 - link opens in a new window - 41 pages (41 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 67 pages (67 pages)
16 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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