Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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11 Dec 2023 |
AP03 |
Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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05 Jun 2023 |
AP01 |
Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Alain Vourch as a director on 31 March 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Samuel George Kempsey on 16 January 2023
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21 Nov 2022 |
PSC05 |
Change of details for Charterhouse Gp Llp as a person with significant control on 19 July 2021
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03 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Samuel George Kempsey on 8 December 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Samuel George Kempsey as a director on 29 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Alain Vourch as a director on 29 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Cedric Olivier Thierry Barthelemy as a director on 29 September 2021
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2021 |
SH02 |
Sub-division of shares on 26 July 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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04 Aug 2021 |
SH14 |
Redenomination of shares. Statement of capital 22 July 2021
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29 Jul 2021 |
CERTNM |
Company name changed ccp no.2.2 LIMITED\certificate issued on 29/07/21
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NM04 ‐
Change of name by provision in articles
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