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MAY HOLDCO 2 LIMITED

Company number 13923446

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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 Nov 2022 AD01 Registered office address changed from 6B Parkway Porters Wood St. Albans AL3 6PA England to The Cursitor, 38 Chancery Lane London WC2A 1EN on 2 November 2022
02 Nov 2022 AP01 Appointment of Douglas Robert Martin as a director on 12 October 2022
02 Nov 2022 AP01 Appointment of Mr Derek Greig Gemmell as a director on 12 October 2022
13 Oct 2022 AP01 Appointment of Dr Mark Graves as a director on 12 October 2022
11 Oct 2022 PSC04 Change of details for Lady Julia Mary May as a person with significant control on 20 March 2022
04 Oct 2022 PSC04 Change of details for Lady Julia Mary May as a person with significant control on 17 March 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2022 SH02 Sub-division of shares on 20 March 2022
07 Apr 2022 PSC01 Notification of Mark Graves as a person with significant control on 20 March 2022
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 20 March 2022
  • GBP 156.25
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 March 2022
  • GBP 100
17 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-17
  • GBP 1