Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jun 2024 |
CERTNM |
Company name changed jcp two LIMITED\certificate issued on 16/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-11
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30 May 2024 |
TM01 |
Termination of appointment of Nicholas Robert Alexander as a director on 29 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Jamie Christopher Constable as a person with significant control on 26 September 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Robert Alexander on 18 August 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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22 May 2023 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 September 2022
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10 Feb 2023 |
PSC02 |
Notification of W7S Directors Limited as a person with significant control on 9 February 2023
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10 Feb 2023 |
AP02 |
Appointment of W7S Directors Limited as a director on 9 February 2023
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10 Feb 2023 |
PSC07 |
Cessation of Gold Round Limited as a person with significant control on 9 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 9 February 2023
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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30 Jan 2023 |
PSC07 |
Cessation of The Flight and Partners Recovery Fund Limited as a person with significant control on 9 September 2022
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25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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29 Nov 2022 |
MR01 |
Registration of charge 125651180002, created on 25 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge 125651180003, created on 25 November 2022
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2022 |
PSC02 |
Notification of The Flight and Partners Recovery Fund Limited as a person with significant control on 9 September 2022
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