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ULTIMATE BRIDGING FINANCE NO. 2 LIMITED

Company number 12678108

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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)
19 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 46 pages (46 pages)
19 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
19 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 46 pages (46 pages)
01 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Jul 2024	MR04	Satisfaction of charge 126781080001 in full	View PDF Satisfaction of charge 126781080001 in full - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 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 - 18 pages (18 pages)
22 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	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 - 18 pages (18 pages)
23 Jun 2022	AD01	Registered office address changed from Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL England to First Floor, Equinox North Great Park Road Bristol BS32 4QL on 23 June 2022	View PDF Registered office address changed from Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL England to First Floor, Equinox North Great Park Road Bristol BS32 4QL on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
02 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Oct 2020	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 - 3 pages (3 pages)
20 Aug 2020	MR01	Registration of charge 126781080001, created on 19 August 2020	View PDF Registration of charge 126781080001, created on 19 August 2020 - link opens in a new window - 30 pages (30 pages)
17 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-17 GBP 1 - link opens in a new window - 13 pages (13 pages)

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ULTIMATE BRIDGING FINANCE NO. 2 LIMITED

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