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PRIVILEGE RENEWABLE FINANCE 2 LIMITED

Company number 13418308

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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 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 - 30 pages (30 pages)
18 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	PSC05	Change of details for Privilege Holdings 2 Limited as a person with significant control on 1 August 2022	View PDF Change of details for Privilege Holdings 2 Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AD01	Registered office address changed from 4th Floor 36 Spital Square London E1 6DY United Kingdom to The Old School High Street Stretham Ely CB6 3LD on 1 August 2022	View PDF Registered office address changed from 4th Floor 36 Spital Square London E1 6DY United Kingdom to The Old School High Street Stretham Ely CB6 3LD on 1 August 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	TM01	Termination of appointment of Andrew Michael Vernau as a director on 24 December 2021	View PDF Termination of appointment of Andrew Michael Vernau as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Aug 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 - 1 page (1 page)
09 Aug 2021	MR01	Registration of charge 134183080002, created on 5 August 2021	View PDF Registration of charge 134183080002, created on 5 August 2021 - link opens in a new window - 53 pages (53 pages)
06 Aug 2021	MR01	Registration of charge 134183080001, created on 5 August 2021	View PDF Registration of charge 134183080001, created on 5 August 2021 - link opens in a new window - 39 pages (39 pages)
25 May 2021	AP01	Appointment of Ms Tracy Jane Giles as a director on 25 May 2021	View PDF Appointment of Ms Tracy Jane Giles as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC02	Notification of Privilege Holdings 2 Limited as a person with significant control on 25 May 2021	View PDF Notification of Privilege Holdings 2 Limited as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC07	Cessation of Andrew Michael Vernau as a person with significant control on 25 May 2021	View PDF Cessation of Andrew Michael Vernau as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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