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GENERAL MILLS FINANCE UK TWO LIMITED

Company number 14013310

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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)
13 Aug 2024	AD01	Registered office address changed from Capital Court 30 Windsor Street Uxbridge UB8 1AB England to The Pavilions Bridgwater Road Bristol BS13 8FD on 13 August 2024	View PDF Registered office address changed from Capital Court 30 Windsor Street Uxbridge UB8 1AB England to The Pavilions Bridgwater Road Bristol BS13 8FD on 13 August 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2024 EUR 1.18	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2024 EUR 1.18 - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 EUR 118 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2024.	View PDF Statement of capital following an allotment of shares on 31 January 2024 EUR 118 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2024. - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	PSC07	Cessation of General Mills Finance Uk One Limited as a person with significant control on 29 January 2024	View PDF Cessation of General Mills Finance Uk One Limited as a person with significant control on 29 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 26/01/2024 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Sub-division of shares 26/01/2024 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
30 Jan 2024	SH14	Redenomination of shares. Statement of capital 26 January 2024 GBP 1.17	View PDF Redenomination of shares. Statement of capital 26 January 2024 GBP 1.17 - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	SH02	Sub-division of shares on 26 January 2024	View PDF Sub-division of shares on 26 January 2024 - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	AA	Accounts for a dormant company made up to 28 May 2023	View PDF Accounts for a dormant company made up to 28 May 2023 - link opens in a new window - 7 pages (7 pages)
13 Nov 2023	TM01	Termination of appointment of Edgar Alco Deguia as a director on 8 November 2023	View PDF Termination of appointment of Edgar Alco Deguia as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Mr Jeffrey Glenn Siemon Jr. as a director on 9 November 2023	View PDF Appointment of Mr Jeffrey Glenn Siemon Jr. as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AD01	Registered office address changed from Harman House 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom to Capital Court 30 Windsor Street Uxbridge UB8 1AB on 14 July 2023	View PDF Registered office address changed from Harman House 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom to Capital Court 30 Windsor Street Uxbridge UB8 1AB on 14 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA01	Current accounting period extended from 31 March 2023 to 28 May 2023	View PDF Current accounting period extended from 31 March 2023 to 28 May 2023 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of Mr Benjamin Anthony Backberg as a director on 6 December 2022	View PDF Appointment of Mr Benjamin Anthony Backberg as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Trevor Vincent Gunderson as a director on 6 December 2022	View PDF Termination of appointment of Trevor Vincent Gunderson as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP01	Appointment of Mr Edgar Alco Deguia as a director on 14 April 2022	View PDF Appointment of Mr Edgar Alco Deguia as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-30 GBP 1	View PDF Incorporation Statement of capital on 2022-03-30 GBP 1 - link opens in a new window - 51 pages (51 pages)

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