- Company Overview for MAY HOLDCO 2 LIMITED (13923446)
- Filing history for MAY HOLDCO 2 LIMITED (13923446)
- People for MAY HOLDCO 2 LIMITED (13923446)
- More for MAY HOLDCO 2 LIMITED (13923446)
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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08 Oct 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2024 | DS01 | Application to strike the company off the register | |
22 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
20 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
20 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
20 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
20 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
29 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
29 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
02 Apr 2023 | TM01 | Termination of appointment of Julia Mary May as a director on 31 March 2023 | |
20 Feb 2023 | AP04 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 20 February 2023 | |
20 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with updates | |
02 Dec 2022 | CH01 | Director's details changed for Mr Derek Greig Gemmell on 2 December 2022 | |
04 Nov 2022 | RESOLUTIONS |
Resolutions
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04 Nov 2022 | MA | Memorandum and Articles of Association | |
03 Nov 2022 | AP01 | Appointment of Lady Julia Mary May as a director on 12 October 2022 | |
03 Nov 2022 | AP01 | Appointment of Dr Mark Graves as a director on 12 October 2022 | |
03 Nov 2022 | AD01 | Registered office address changed from The Cursitor, 38 Chancery Lane London WC2A 1EN England to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on 3 November 2022 | |
03 Nov 2022 | AA01 | Current accounting period extended from 28 February 2023 to 31 March 2023 | |
02 Nov 2022 | TM01 | Termination of appointment of Julia Mary May as a director on 12 October 2022 | |
02 Nov 2022 | TM01 | Termination of appointment of Mark Graves as a director on 12 October 2022 | |
02 Nov 2022 | PSC07 | Cessation of Julia Mary May as a person with significant control on 12 October 2022 | |
02 Nov 2022 | PSC07 | Cessation of Mark Graves as a person with significant control on 12 October 2022 | |
02 Nov 2022 | PSC02 | Notification of Pioneer Bidco Limited as a person with significant control on 12 October 2022 | |
02 Nov 2022 | AP01 | Appointment of Katharine Naylor as a director on 12 October 2022 |