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CAPITAL STEP FUNDING 2 LIMITED

Company number 11510263

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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 Aug 2019 AD02 Register inspection address has been changed to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
08 May 2019 AD01 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom to 5th Floor 15 Whitehall London SW1A 2DD on 8 May 2019
21 Feb 2019 AP01 Appointment of Mr Neil Johnson as a director on 1 February 2019
20 Feb 2019 PSC02 Notification of Capital Step Investments Limited as a person with significant control on 1 February 2019
20 Feb 2019 PSC07 Cessation of Jonathan Marc Schneider as a person with significant control on 1 February 2019
20 Feb 2019 TM01 Termination of appointment of Jonathan Marc Schneider as a director on 1 February 2019
20 Feb 2019 AP01 Appointment of Mr Charles Cannon-Brookes as a director on 1 February 2019
07 Nov 2018 MA Memorandum and Articles of Association
30 Oct 2018 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
14 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Laon agreement 23/08/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Aug 2018 MR01 Registration of charge 115102630001, created on 24 August 2018
10 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-10
  • GBP 10