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GUILDFORD 2 UK HOLDCO LTD

Company number 11870547

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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)
11 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	MR04	Satisfaction of charge 118705470002 in full	View PDF Satisfaction of charge 118705470002 in full - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2020	TM02	Termination of appointment of Andrew Jackson as a secretary on 10 May 2020	View PDF Termination of appointment of Andrew Jackson as a secretary on 10 May 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 7 pages (7 pages)
28 Aug 2019	AP01	Appointment of Mr Edward James Andrews as a director on 1 July 2019	View PDF Appointment of Mr Edward James Andrews as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 10,039.99	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 10,039.99 - link opens in a new window - 8 pages (8 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Apr 2019	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)
05 Apr 2019	MR01	Registration of charge 118705470002, created on 1 April 2019	View PDF Registration of charge 118705470002, created on 1 April 2019 - link opens in a new window - 66 pages (66 pages)
05 Apr 2019	MR01	Registration of charge 118705470001, created on 1 April 2019	View PDF Registration of charge 118705470001, created on 1 April 2019 - link opens in a new window - 28 pages (28 pages)
08 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-08 GBP .01	View PDF Incorporation Statement of capital on 2019-03-08 GBP .01 - link opens in a new window - 33 pages (33 pages)

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