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ELLIS DAVID HOLDINGS 2 LIMITED

Company number 12113343

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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)
22 Jan 2025 AA Accounts for a dormant company made up to 31 May 2024
02 Sep 2024 CC04 Statement of company's objects
02 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
09 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
19 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
06 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
26 Jan 2021 AA01 Previous accounting period shortened from 31 July 2020 to 31 May 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
26 Nov 2019 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
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 4,581,901
25 Nov 2019 SH10 Particulars of variation of rights attached to shares
25 Nov 2019 SH08 Change of share class name or designation
15 Nov 2019 PSC07 Cessation of David John Brewster as a person with significant control on 14 November 2019
15 Nov 2019 PSC01 Notification of Simon David Brewster as a person with significant control on 14 November 2019
17 Oct 2019 AP01 Appointment of Mr Simon David Brewster as a director on 17 October 2019
19 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-19
  • GBP 1