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A.H.PHILPOT & SONS 2 LIMITED

Company number 13577847

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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	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Feb 2024	TM01	Termination of appointment of Thomas Henry Christopher Philpot as a director on 23 February 2024	View PDF Termination of appointment of Thomas Henry Christopher Philpot as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2022	AA01	Current accounting period extended from 31 August 2022 to 30 September 2022	View PDF Current accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mr Thomas Henry Christopher Philpot as a director on 11 May 2022	View PDF Appointment of Mr Thomas Henry Christopher Philpot as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Business transfer agreement 29/09/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Business transfer agreement 29/09/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 200,002	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 200,002 - link opens in a new window - 6 pages (6 pages)
23 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-23 GBP .25	View PDF Incorporation Statement of capital on 2021-08-23 GBP .25 - link opens in a new window - 30 pages (30 pages)

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