Companies House does not verify the accuracy of the information filed

AED FINANCE 2 LIMITED

Company number 12352800

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	SH01	Statement of capital following an allotment of shares on 16 December 2024 EUR 588,714,594	View PDF Statement of capital following an allotment of shares on 16 December 2024 EUR 588,714,594 - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	AP01	Appointment of Mr Nayan Ramji Halai as a director on 15 November 2024	View PDF Appointment of Mr Nayan Ramji Halai as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr William Mark Prideaux Selby as a director on 15 November 2024	View PDF Appointment of Mr William Mark Prideaux Selby as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 EUR 580,001,588	View PDF Statement of capital following an allotment of shares on 18 October 2024 EUR 580,001,588 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 EUR 567,285,717	View PDF Statement of capital following an allotment of shares on 30 September 2024 EUR 567,285,717 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 EUR 563,234,599	View PDF Statement of capital following an allotment of shares on 4 September 2024 EUR 563,234,599 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
25 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 EUR 515,689,128	View PDF Statement of capital following an allotment of shares on 27 March 2024 EUR 515,689,128 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of directors conduct 11/12/2023	View PDF Resolutions RES13 ‐ Re: ratification of directors conduct 11/12/2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 December 2023 EUR 499,421,413	View PDF Statement of capital following an allotment of shares on 29 December 2023 EUR 499,421,413 - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
23 Dec 2023	AAMD	Amended accounts for a small company made up to 31 December 2021	View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 EUR 496,476,902	View PDF Statement of capital following an allotment of shares on 19 December 2023 EUR 496,476,902 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 EUR 465,064,490	View PDF Statement of capital on 12 December 2023 EUR 465,064,490 - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	View PDF Solvency Statement dated 11/12/23 - link opens in a new window - 1 page (1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2019 EUR 42,000.001	View PDF Second filing of a statement of capital following an allotment of shares on 9 December 2019 EUR 42,000.001 - link opens in a new window - 7 pages (7 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 March 2020 EUR 347,632,245	View PDF Statement of capital following an allotment of shares on 6 March 2020 EUR 347,632,245 - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2022 EUR 646,113,810	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2022 EUR 646,113,810 - link opens in a new window - 7 pages (7 pages)
17 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 5 December 2022	View PDF Second filing of Confirmation Statement dated 5 December 2022 - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 November 2022 EUR 621,427,455	View PDF Second filing of a statement of capital following an allotment of shares on 10 November 2022 EUR 621,427,455 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

AED FINANCE 2 LIMITED

Filter by category