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THOLDINGS2 LIMITED

Company number 13976340

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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)
17 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2023	AD01	Registered office address changed from Staverton Court Staverton Cheltenham GL51 0UX England to High Meadow Farm Ashford Carbonel Ludlow Shropshire SY8 4BS on 10 May 2023	View PDF Registered office address changed from Staverton Court Staverton Cheltenham GL51 0UX England to High Meadow Farm Ashford Carbonel Ludlow Shropshire SY8 4BS on 10 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2023	PSC01	Notification of Martin John Dennis Hall as a person with significant control on 20 July 2022	View PDF Notification of Martin John Dennis Hall as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC01	Notification of Nicholas Robert Tilt as a person with significant control on 20 July 2022	View PDF Notification of Nicholas Robert Tilt as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC07	Cessation of Nicholas Robert Tilt as a person with significant control on 20 July 2022	View PDF Cessation of Nicholas Robert Tilt as a person with significant control on 20 July 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC07	Cessation of Martin John Dennis Hall as a person with significant control on 20 July 2022	View PDF Cessation of Martin John Dennis Hall as a person with significant control on 20 July 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Section 190 share acquisition 20/07/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Section 190 share acquisition 20/07/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC04	Change of details for Mr Nicholas Robert Tilt as a person with significant control on 20 July 2022	View PDF Change of details for Mr Nicholas Robert Tilt as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC04	Change of details for Mr John Dennis Hall as a person with significant control on 20 July 2022	View PDF Change of details for Mr John Dennis Hall as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 12,560	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 12,560 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	PSC01	Notification of John Dennis Hall as a person with significant control on 20 July 2022	View PDF Notification of John Dennis Hall as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC01	Notification of Nicholas Robert Tilt as a person with significant control on 20 July 2022	View PDF Notification of Nicholas Robert Tilt as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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THOLDINGS2 LIMITED

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