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RUSSELL MIDCO 2 LTD

Company number 13638961

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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)
12 Nov 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 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)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AD01	Registered office address changed from Communications House the Watermark Gateshead NE11 9SZ England to Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ on 15 September 2022	View PDF Registered office address changed from Communications House the Watermark Gateshead NE11 9SZ England to Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ on 15 September 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Mr Christian James Foxton Craggs as a director on 2 December 2021	View PDF Appointment of Mr Christian James Foxton Craggs as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr Adam Fowler as a director on 2 December 2021	View PDF Appointment of Mr Adam Fowler as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of James Edward Palmer as a director on 2 December 2021	View PDF Termination of appointment of James Edward Palmer as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	TM01	Termination of appointment of Lawrence Ralph Mccaughey as a director on 24 November 2021	View PDF Termination of appointment of Lawrence Ralph Mccaughey as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AP01	Appointment of Mr James Edward Palmer as a director on 1 November 2021	View PDF Appointment of Mr James Edward Palmer as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC02	Notification of Russell Telecom Limited as a person with significant control on 29 September 2021	View PDF Notification of Russell Telecom Limited as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AD01	Registered office address changed from The Hub Stonehouse Business Park Stonehouse GL10 3UT United Kingdom to Communications House the Watermark Gateshead NE11 9SZ on 30 September 2021	View PDF Registered office address changed from The Hub Stonehouse Business Park Stonehouse GL10 3UT United Kingdom to Communications House the Watermark Gateshead NE11 9SZ on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Lawrence Ralph Mccaughey as a director on 29 September 2021	View PDF Appointment of Mr Lawrence Ralph Mccaughey as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of Timothy Paul Barnett as a director on 29 September 2021	View PDF Termination of appointment of Timothy Paul Barnett as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	PSC07	Cessation of Timothy Paul Barnett as a person with significant control on 29 September 2021	View PDF Cessation of Timothy Paul Barnett as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-23 GBP 100	View PDF Incorporation Statement of capital on 2021-09-23 GBP 100 - link opens in a new window - 28 pages (28 pages)

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RUSSELL MIDCO 2 LTD

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