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THE COLLECTIVE BHL 2 LIMITED

Company number 13051075

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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)
15 Oct 2021 AP01 Appointment of Adam Stephen Brockley as a director on 6 October 2021
15 Oct 2021 MR04 Satisfaction of charge 130510750001 in full
15 Oct 2021 MR04 Satisfaction of charge 130510750002 in full
15 Oct 2021 MR04 Satisfaction of charge 130510750003 in full
23 Sep 2021 AP01 Appointment of Mr Nicholas John Pike as a director on 15 September 2021
22 Sep 2021 TM01 Termination of appointment of Mohammad Reza Aslam Merchant as a director on 15 September 2021
22 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2021 MA Memorandum and Articles of Association
08 Jul 2021 MR01 Registration of charge 130510750003, created on 2 July 2021
03 Jun 2021 MR01 Registration of charge 130510750002, created on 28 May 2021
01 Jun 2021 MR01 Registration of charge 130510750001, created on 28 May 2021
24 Feb 2021 TM01 Termination of appointment of Jai Madhvani as a director on 24 February 2021
29 Jan 2021 AP01 Appointment of Mr Jai Madhvani as a director on 28 January 2021
06 Jan 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
30 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-30
  • GBP 1