VERDANT LEISURE MIDCO 2 LIMITED

Company number 13569307

Date	Type	Description	View / Download
25 Oct 2024	MA	Memorandum and Articles of Association	(12 pages)
13 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Oct 2024	AP01	Appointment of Mr James Crawford as a director on 4 October 2024	(2 pages)
21 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	(3 pages)
08 Dec 2023	AA	Full accounts made up to 28 February 2023	(18 pages)
21 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	(3 pages)
03 Aug 2023	TM01	Termination of appointment of Mark Simon Harper as a director on 1 August 2023	(1 page)
11 Nov 2022	AA	Full accounts made up to 28 February 2022	(17 pages)
10 Nov 2022	PSC02	Notification of Verdant Leisure Midco 1 Limited as a person with significant control on 1 December 2021	(2 pages)
16 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with updates	(4 pages)
10 Mar 2022	CERTNM	Company name changed violet midco 2 LIMITED\certificate issued on 10/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-09	(3 pages)
27 Jan 2022	AP01	Appointment of Mr Michael John Wilmot as a director on 4 January 2022	(2 pages)
06 Jan 2022	AA01	Current accounting period shortened from 31 August 2022 to 28 February 2022	(1 page)
06 Jan 2022	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 6 January 2022	(1 page)
06 Jan 2022	AP03	Appointment of Michael John Wilmot as a secretary on 4 January 2022	(2 pages)
06 Jan 2022	TM02	Termination of appointment of Ian Jonathan Shaw as a secretary on 4 January 2022	(1 page)
21 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Dec 2021	MA	Memorandum and Articles of Association	(12 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 434,467	(4 pages)
14 Dec 2021	AP01	Appointment of Mr Mark Simon Harper as a director on 1 December 2021	(2 pages)
14 Dec 2021	TM01	Termination of appointment of Ian Jonathan Shaw as a director on 1 December 2021	(1 page)
08 Sep 2021	MR01	Registration of charge 135693070002, created on 28 August 2021	(59 pages)
31 Aug 2021	MR01	Registration of charge 135693070001, created on 28 August 2021	(63 pages)
17 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-17 GBP 1	(23 pages)