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ST GILES HOLDINGS (NUMBER 2) LIMITED

Company number 12057439

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Company Results (links open in a new window)
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)
09 Mar 2022 AP01 Appointment of Mr Malcolm Alan Gordon as a director on 8 March 2022
03 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with updates
31 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
17 Mar 2021 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
02 Dec 2020 TM01 Termination of appointment of Malcolm Alan Gordon as a director on 30 November 2020
18 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
10 Jun 2020 CH01 Director's details changed for Mr Malcolm Alan Gordon on 10 June 2020
16 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 06/03/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 SH20 Statement by Directors
23 Jan 2020 SH19 Statement of capital on 23 January 2020
  • GBP 80
23 Jan 2020 CAP-SS Solvency Statement dated 21/01/20
23 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2019 PSC08 Notification of a person with significant control statement
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 160.00
09 Jul 2019 SH10 Particulars of variation of rights attached to shares
09 Jul 2019 SH08 Change of share class name or designation
09 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2019 PSC07 Cessation of Malcolm Alan Gordon as a person with significant control on 20 June 2019
18 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-18
  • GBP 1