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KCOM HOLDCO 2 LIMITED

Company number 12013644

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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)
30 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
06 Oct 2020	MR01	Registration of charge 120136440001, created on 29 September 2020	View PDF Registration of charge 120136440001, created on 29 September 2020 - link opens in a new window - 30 pages (30 pages)
28 Aug 2020	TM01	Termination of appointment of Martin Bradley as a director on 21 August 2020	View PDF Termination of appointment of Martin Bradley as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	TM01	Termination of appointment of Philip Hogan as a director on 21 August 2020	View PDF Termination of appointment of Philip Hogan as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AP01	Appointment of Mr John Bernard Fitzgerald as a director on 20 August 2020	View PDF Appointment of Mr John Bernard Fitzgerald as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AP01	Appointment of Mr Jaap Postma as a director on 20 August 2020	View PDF Appointment of Mr Jaap Postma as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AP01	Appointment of Mr Richard Greenleaf as a director on 20 August 2020	View PDF Appointment of Mr Richard Greenleaf as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AP01	Appointment of Mr Dale Wayne Raneberg as a director on 20 August 2020	View PDF Appointment of Mr Dale Wayne Raneberg as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	AD01	Registered office address changed from 37 37 Carr Lane Hull HU1 3RE United Kingdom to 37 Carr Lane Hull HU1 3RE on 3 June 2020	View PDF Registered office address changed from 37 37 Carr Lane Hull HU1 3RE United Kingdom to 37 Carr Lane Hull HU1 3RE on 3 June 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London Greater London EC2Y 9HD to 37 37 Carr Lane Hull HU1 3RE on 15 January 2020	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London Greater London EC2Y 9HD to 37 37 Carr Lane Hull HU1 3RE on 15 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AP03	Appointment of Mr Matthew Edward Pearson as a secretary on 31 December 2019	View PDF Appointment of Mr Matthew Edward Pearson as a secretary on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM02	Termination of appointment of Danielle Shoemark as a secretary on 31 December 2019	View PDF Termination of appointment of Danielle Shoemark as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2020	PSC02	Notification of Meif 6 Fibre Holdings Limited as a person with significant control on 23 May 2019	View PDF Notification of Meif 6 Fibre Holdings Limited as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 500	View PDF Statement of capital following an allotment of shares on 6 September 2019 GBP 500 - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
23 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-23 GBP 1	View PDF Incorporation Statement of capital on 2019-05-23 GBP 1 - link opens in a new window - 62 pages (62 pages)

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