- Company Overview for UK PRS NOMINEE 2 LTD (13721716)
- Filing history for UK PRS NOMINEE 2 LTD (13721716)
- People for UK PRS NOMINEE 2 LTD (13721716)
- Charges for UK PRS NOMINEE 2 LTD (13721716)
- More for UK PRS NOMINEE 2 LTD (13721716)
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) |
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05 Nov 2024 | CS01 | Confirmation statement made on 2 November 2024 with no updates | |
22 Oct 2024 | MR01 | Registration of charge 137217160003, created on 21 October 2024 | |
20 Sep 2024 | CH01 | Director's details changed for Mr Jonathan Kudzanai Muteera on 13 September 2024 | |
02 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
30 Apr 2024 | MR01 | Registration of charge 137217160002, created on 23 April 2024 | |
11 Jan 2024 | AP01 | Appointment of Mr Daniel Michael Kerry as a director on 7 December 2023 | |
09 Nov 2023 | AP01 | Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 November 2023 | |
09 Nov 2023 | TM01 | Termination of appointment of Ivee Rachel Briones Gervasio as a director on 7 November 2023 | |
02 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with no updates | |
03 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
21 Jul 2023 | AP01 | Appointment of Ms Davinia Elaine Smith as a director on 10 July 2023 | |
21 Jul 2023 | AP01 | Appointment of Ms Ivee Rachel Briones Gervasio as a director on 10 July 2023 | |
21 Jul 2023 | TM01 | Termination of appointment of Christopher Michael Warnes as a director on 10 July 2023 | |
21 Jul 2023 | TM01 | Termination of appointment of Coral Suzanne Bidel as a director on 10 July 2023 | |
30 Mar 2023 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Ltd on 16 January 2023 | |
14 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with no updates | |
24 Oct 2022 | MR01 | Registration of charge 137217160001, created on 18 October 2022 | |
21 Oct 2022 | MA | Memorandum and Articles of Association | |
21 Oct 2022 | MA | Memorandum and Articles of Association | |
21 Oct 2022 | RESOLUTIONS |
Resolutions
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10 Oct 2022 | TM01 | Termination of appointment of Ivee Gill as a director on 7 October 2022 | |
03 Oct 2022 | AP01 | Appointment of Ms Ivee Gill as a director on 3 October 2022 | |
08 Jul 2022 | AA01 | Current accounting period extended from 30 November 2022 to 31 December 2022 | |
03 Nov 2021 | NEWINC |
Incorporation
Statement of capital on 2021-11-03
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