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PROPERTY HOLDCO 2 LIMITED

Company number 12212622

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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)
17 May 2020	PSC01	Notification of Andrew Lawson as a person with significant control on 30 April 2020	View PDF Notification of Andrew Lawson as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
02 May 2020	TM02	Termination of appointment of Anthony Stephen Lawson as a secretary on 2 December 2019	View PDF Termination of appointment of Anthony Stephen Lawson as a secretary on 2 December 2019 - link opens in a new window - 1 page (1 page)
01 May 2020	PSC07	Cessation of Anthony Stephen Lawson as a person with significant control on 30 April 2020	View PDF Cessation of Anthony Stephen Lawson as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 26 Knightland Road London E5 9HS on 28 April 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 26 Knightland Road London E5 9HS on 28 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AP03	Appointment of Mr Andrew Lawson as a secretary on 17 April 2020	View PDF Appointment of Mr Andrew Lawson as a secretary on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AP03	Appointment of Mr Roger Lawson as a secretary on 17 April 2020	View PDF Appointment of Mr Roger Lawson as a secretary on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AP01	Appointment of Mr Roger Lawson as a director on 17 April 2020	View PDF Appointment of Mr Roger Lawson as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AP01	Appointment of Mr Andrew Lawson as a director on 17 April 2020	View PDF Appointment of Mr Andrew Lawson as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	TM01	Termination of appointment of Pamela Andrea Baeza-Migueles as a director on 7 October 2019	View PDF Termination of appointment of Pamela Andrea Baeza-Migueles as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AP03	Appointment of Mr Anthony Stephen Lawson as a secretary on 19 September 2019	View PDF Appointment of Mr Anthony Stephen Lawson as a secretary on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-18 GBP 10 - link opens in a new window - 11 pages (11 pages)

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