CLARENCE NO 2 LIMITED

Company number 13084333

Date	Type	Description	View / Download
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(36 pages) Download iXBRL
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	(6 pages)
12 Jul 2024	MR01	Registration of charge 130843330001, created on 11 July 2024	(31 pages)
05 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	(3 pages)
18 Dec 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(34 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
14 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(35 pages) Download iXBRL
28 Mar 2022	AD01	Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW England to Union, 2-10 Albert Square Manchester M2 6LW on 28 March 2022	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	(4 pages)
24 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Declare interests 09/03/2021	(1 page)
24 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 09/03/2021 RES10 ‐ Resolution of allotment of securities	(6 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	(17 pages)
24 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Mar 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Mar 2021	SH08	Change of share class name or designation	(2 pages)
22 Mar 2021	PSC02	Notification of Kinsem Limited as a person with significant control on 9 March 2021	(2 pages)
22 Mar 2021	PSC07	Cessation of Ian Desmond Sherry as a person with significant control on 9 March 2021	(1 page)
22 Mar 2021	PSC02	Notification of Prolla Limited as a person with significant control on 9 March 2021	(2 pages)
22 Mar 2021	PSC07	Cessation of Guy Sutton Butler as a person with significant control on 9 March 2021	(1 page)
19 Mar 2021	PSC01	Notification of Ian Desmond Sherry as a person with significant control on 9 March 2021	(2 pages)
19 Mar 2021	PSC04	Change of details for Mr Guy Sutton Butler as a person with significant control on 9 March 2021	(2 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 GBP 1,000	(3 pages)
16 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-16 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/01/2021 under section 1088 of the Companies Act 2006	(11 pages)