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ANS PIKCO 2 LIMITED

Company number 13227062

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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)
22 Dec 2021	TM01	Termination of appointment of Ian Anthony Brown as a director on 21 December 2021	View PDF Termination of appointment of Ian Anthony Brown as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	MR01	Registration of charge 132270620001, created on 21 December 2021	View PDF Registration of charge 132270620001, created on 21 December 2021 - link opens in a new window - 57 pages (57 pages)
17 Dec 2021	AP01	Appointment of Mr Steven James Townsley as a director on 16 December 2021	View PDF Appointment of Mr Steven James Townsley as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 9 June 2021	View PDF Cessation of Travers Smith Secretaries Limited as a person with significant control on 9 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	PSC02	Notification of Project Mountain Pikco 1 Limited as a person with significant control on 9 June 2021	View PDF Notification of Project Mountain Pikco 1 Limited as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Co name change 09/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Co name change 09/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Jun 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to Ukfast Campus Birley Fields Manchester M15 5QJ on 30 June 2021	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England to Ukfast Campus Birley Fields Manchester M15 5QJ on 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Ms Catherine Laura Jane Greening as a director on 9 June 2021	View PDF Appointment of Ms Catherine Laura Jane Greening as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mr Ian Anthony Brown as a director on 9 June 2021	View PDF Appointment of Mr Ian Anthony Brown as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM01	Termination of appointment of William John Yates as a director on 9 June 2021	View PDF Termination of appointment of William John Yates as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 9 June 2021	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 GBP 2	View PDF Incorporation Statement of capital on 2021-02-25 GBP 2 - link opens in a new window - 15 pages (15 pages)

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