UK INDUSTRIALS 2 LIMITED

Company number 11554832

Date	Type	Description	View / Download
21 Feb 2020	PSC04	Change of details for Mr Rory Joseph O'neill as a person with significant control on 5 September 2018	(2 pages)
20 Feb 2020	PSC01	Notification of Rory Joseph O'neill as a person with significant control on 5 September 2018	(2 pages)
20 Feb 2020	PSC07	Cessation of Cl V Lux S.A.R.L. as a person with significant control on 5 September 2018	(1 page)
20 Feb 2020	PSC07	Cessation of Cl Iv Lux S.A.R.L. as a person with significant control on 5 September 2018	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	(6 pages)
09 Sep 2019	CH01	Director's details changed for Mr Niall Harvey Brunker on 10 October 2018	(2 pages)
10 Apr 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
31 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Jan 2019	SH08	Change of share class name or designation	(2 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 69,958,930.01	(4 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
05 Nov 2018	MR01	Registration of charge 115548320001, created on 31 October 2018	(40 pages)
15 Oct 2018	AP01	Appointment of Mr Maqboolali Mohamed as a director on 12 October 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Cl V Lux S.A.R.L. as a director on 12 October 2018	(1 page)
15 Oct 2018	TM01	Termination of appointment of Cl Iv Lux S.A.R.L. as a director on 12 October 2018	(1 page)
12 Oct 2018	AP01	Appointment of Ross William Hitchen Taylor as a director on 12 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Market Place Investments Limited as a director on 12 October 2018	(1 page)
10 Oct 2018	CH02	Director's details changed for Market Place Investments Limited on 28 September 2018	(1 page)
10 Oct 2018	AD01	Registered office address changed from Ground Floor 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 10 October 2018	(1 page)
05 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-05 GBP 100	(32 pages)

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