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MAYO CLINIC (UK) 2 LTD

Company number 12517077

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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)
29 Aug 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 - 14 pages (14 pages)
13 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	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 - 8 pages (8 pages)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
26 Jul 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Feb 2021	AP01	Appointment of James John Janssen as a director on 15 February 2021	View PDF Appointment of James John Janssen as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2021	AP01	Appointment of Todd Eugene Sherrill as a director on 15 February 2021	View PDF Appointment of Todd Eugene Sherrill as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 19 February 2021	View PDF Appointment of Norose Company Secretarial Services Limited as a secretary on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AD01	Registered office address changed from 15 Portland Place Marylebone London W1B 1PT to 3 More London Riverside London SE1 2AQ on 19 February 2021	View PDF Registered office address changed from 15 Portland Place Marylebone London W1B 1PT to 3 More London Riverside London SE1 2AQ on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	TM01	Termination of appointment of Roger Alan Lindahl as a director on 15 February 2021	View PDF Termination of appointment of Roger Alan Lindahl as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	TM01	Termination of appointment of Lawrence Hae-Won Cho as a director on 5 January 2021	View PDF Termination of appointment of Lawrence Hae-Won Cho as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	TM01	Termination of appointment of Christie Ann Lohkamp as a director on 5 January 2021	View PDF Termination of appointment of Christie Ann Lohkamp as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 17 March 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 15 Portland Place Marylebone London W1B 1PT on 25 March 2020	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 15 Portland Place Marylebone London W1B 1PT on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-13 GBP 1	View PDF Incorporation Statement of capital on 2020-03-13 GBP 1 - link opens in a new window - 32 pages (32 pages)

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MAYO CLINIC (UK) 2 LTD

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