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2SK LTD

Company number 13278094

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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)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of Michael Gordon Raymond as a director on 18 November 2021	View PDF Termination of appointment of Michael Gordon Raymond as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP01	Appointment of Shona West as a director on 2 December 2021	View PDF Appointment of Shona West as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	SH19	Statement of capital on 18 November 2021 GBP 3,600	View PDF Statement of capital on 18 November 2021 GBP 3,600 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2021	CAP-SS	Solvency Statement dated 18/11/21	View PDF Solvency Statement dated 18/11/21 - link opens in a new window - 1 page (1 page)
18 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	TM01	Termination of appointment of Katrina Mary Pearmain as a director on 31 August 2021	View PDF Termination of appointment of Katrina Mary Pearmain as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Shona Frances West as a director on 31 August 2021	View PDF Termination of appointment of Shona Frances West as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	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 - 2 pages (2 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Sep 2021	AP01	Appointment of Mr Michael Gordon Raymond as a director on 31 August 2021	View PDF Appointment of Mr Michael Gordon Raymond as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-19 GBP 1	View PDF Incorporation Statement of capital on 2021-03-19 GBP 1 - link opens in a new window - 35 pages (35 pages)

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