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TH PHASE 2 GP LIMITED

Company number 14237738

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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)
16 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)
16 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	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 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 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)
09 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Sep 2023	MR01	Registration of charge 142377380002, created on 18 September 2023	View PDF Registration of charge 142377380002, created on 18 September 2023 - link opens in a new window - 49 pages (49 pages)
21 Sep 2023	MR01	Registration of charge 142377380001, created on 18 September 2023	View PDF Registration of charge 142377380001, created on 18 September 2023 - link opens in a new window - 34 pages (34 pages)
17 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
08 Feb 2023	PSC05	Change of details for Th Fi Phase 2 Midco Limited as a person with significant control on 15 July 2022	View PDF Change of details for Th Fi Phase 2 Midco Limited as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TH PHASE 2 GP LIMITED

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