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BURGUNDY GP 2 LIMITED

Company number 13456175

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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)
02 Sep 2024	TM01	Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024	View PDF Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	AP01	Appointment of Mr Paul Koziarski as a director on 8 August 2024	View PDF Appointment of Mr Paul Koziarski as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mr David Sean Plant as a director on 8 August 2024	View PDF Appointment of Mr David Sean Plant as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CH03	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022	View PDF Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CH01	Director's details changed for Ms Rachel Clare Thompson on 12 September 2022	View PDF Director's details changed for Ms Rachel Clare Thompson on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Adam Maxwell Jones on 12 September 2022	View PDF Director's details changed for Mr Adam Maxwell Jones on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
12 Sep 2022	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 12 September 2022	View PDF Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC05	Change of details for Bridgepoint Group Plc as a person with significant control on 12 September 2022	View PDF Change of details for Bridgepoint Group Plc as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	AP01	Appointment of Mr Adam Maxwell Jones as a director on 9 March 2022	View PDF Appointment of Mr Adam Maxwell Jones as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Paul Richard Gunner as a director on 9 March 2022	View PDF Termination of appointment of Paul Richard Gunner as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022	View PDF Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022	View PDF Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC05	Change of details for Bridgepoint Group Limited as a person with significant control on 5 July 2021	View PDF Change of details for Bridgepoint Group Limited as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC05	Change of details for Atlantic Investments Holdings Limited as a person with significant control on 30 June 2021	View PDF Change of details for Atlantic Investments Holdings Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BURGUNDY GP 2 LIMITED

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