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HARROW-2 LTD

Company number 13053429

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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)
24 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 - 7 pages (7 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AP01	Appointment of Mr Robin Paul Vaughan as a director on 26 February 2024	View PDF Appointment of Mr Robin Paul Vaughan as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	MR01	Registration of charge 130534290002, created on 11 December 2023	View PDF Registration of charge 130534290002, created on 11 December 2023 - link opens in a new window - 85 pages (85 pages)
15 Nov 2023	AP01	Appointment of Mr James Alexander Lanman as a director on 15 November 2023	View PDF Appointment of Mr James Alexander Lanman as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	TM01	Termination of appointment of Alastair Albert David Balfour as a director on 25 May 2023	View PDF Termination of appointment of Alastair Albert David Balfour as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC07	Cessation of Loft Investco 2 Limited as a person with significant control on 13 July 2022	View PDF Cessation of Loft Investco 2 Limited as a person with significant control on 13 July 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	MR01	Registration of charge 130534290001, created on 30 November 2022	View PDF Registration of charge 130534290001, created on 30 November 2022 - link opens in a new window - 73 pages (73 pages)
07 Nov 2022	AP01	Appointment of Mr Richard David Hodsden as a director on 3 November 2022	View PDF Appointment of Mr Richard David Hodsden as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Mr Alastair Albert David Balfour as a director on 18 August 2022	View PDF Appointment of Mr Alastair Albert David Balfour as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Frederic Lambert Jean De Ryckman De Betz as a director on 18 August 2022	View PDF Termination of appointment of Frederic Lambert Jean De Ryckman De Betz as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	PSC02	Notification of Loft Land Holdings Limited as a person with significant control on 13 July 2022	View PDF Notification of Loft Land Holdings Limited as a person with significant control on 13 July 2022 - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	PSC02	Notification of Loft Investco 2 Limited as a person with significant control on 19 November 2021	View PDF Notification of Loft Investco 2 Limited as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
30 May 2022	PSC07	Cessation of Loft Land Holdings Limited as a person with significant control on 19 November 2021	View PDF Cessation of Loft Land Holdings Limited as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-01 GBP 10 - link opens in a new window - 10 pages (10 pages)

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HARROW-2 LTD

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