MUSARUBRA UK SUBSIDIARY 2 LTD

Company number 13326238

Date	Type	Description	View / Download
10 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	(3 pages)
10 Apr 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 10 April 2024	(1 page)
08 Nov 2023	AA	Full accounts made up to 31 December 2022	(46 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	(1 page)
11 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	(3 pages)
12 Jan 2023	AA	Full accounts made up to 31 December 2021	(48 pages)
12 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	(6 pages)
28 Feb 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
08 Feb 2022	CH01	Director's details changed for Mr William Francis Chisholm on 8 February 2022	(2 pages)
08 Feb 2022	CH01	Director's details changed for Mr Marc Amiel Bala on 8 February 2022	(2 pages)
28 Jan 2022	AP01	Appointment of Timothy James Daly as a director on 27 January 2022	(2 pages)
28 Jan 2022	AP01	Appointment of Gee Yung Loong as a director on 27 January 2022	(2 pages)
19 Oct 2021	PSC08	Notification of a person with significant control statement	(2 pages)
19 Oct 2021	PSC07	Cessation of Musarubra Uk Sellco Ltd as a person with significant control on 2 September 2021	(1 page)
13 Sep 2021	TM01	Termination of appointment of Alan Jay Kohn as a director on 2 September 2021	(1 page)
13 Sep 2021	AP01	Appointment of Mr William Francis Chisholm as a director on 2 September 2021	(2 pages)
13 Sep 2021	AP01	Appointment of Mr Marc Bala as a director on 2 September 2021	(2 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 13/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Aug 2021	SH19	Statement of capital on 16 August 2021 USD 3,400,837	(5 pages)
16 Aug 2021	SH20	Statement by Directors	(1 page)
16 Aug 2021	CAP-SS	Solvency Statement dated 13/08/21	(1 page)
16 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Aug 2021	PSC02	Notification of Musarubra Uk Sellco Ltd as a person with significant control on 30 June 2021	(2 pages)
03 Aug 2021	PSC07	Cessation of Mcafee Security Uk Ltd as a person with significant control on 30 June 2021	(1 page)
25 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)