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TH FI PHASE 2 HOLDCO NO TWO LIMITED

Company number 14049061

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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 Jan 2025	AP01	Appointment of Mr Oliver David Sandelson Rifkind as a director on 31 December 2024	View PDF Appointment of Mr Oliver David Sandelson Rifkind as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024	View PDF Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
04 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 39 pages (39 pages)
04 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AP03	Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024	View PDF Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM02	Termination of appointment of David Scudder as a secretary on 12 March 2024	View PDF Termination of appointment of David Scudder as a secretary on 12 March 2024 - link opens in a new window - 1 page (1 page)
17 Jul 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 - 11 pages (11 pages)
14 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	PSC05	Change of details for Related Argent (General Partner) Llp as a person with significant control on 14 April 2022	View PDF Change of details for Related Argent (General Partner) Llp as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC05	Change of details for Th Fi Phase 2 Holdco No One Limited as a person with significant control on 14 April 2022	View PDF Change of details for Th Fi Phase 2 Holdco No One Limited as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 14 April 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 14 April 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC02	Notification of Th Fi Phase 2 Holdco No One Limited as a person with significant control on 14 April 2022	View PDF Notification of Th Fi Phase 2 Holdco No One Limited as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC05	Change of details for Argent Related (General Partner) Llp as a person with significant control on 19 May 2022	View PDF Change of details for Argent Related (General Partner) Llp as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-14 GBP 1	View PDF Incorporation Statement of capital on 2022-04-14 GBP 1 - link opens in a new window - 37 pages (37 pages)

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