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11.11 INVESTCO 2 LIMITED

Company number 14238912

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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)
16 Oct 2024 AA Micro company accounts made up to 31 July 2023
01 Aug 2024 MR01 Registration of charge 142389120003, created on 29 July 2024
01 Aug 2024 MR01 Registration of charge 142389120004, created on 29 July 2024
18 Jul 2024 AA01 Previous accounting period shortened from 31 July 2023 to 30 July 2023
09 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
07 Nov 2023 TM01 Termination of appointment of Paula Jayne Thomas as a director on 18 October 2023
17 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
04 Jul 2023 PSC07 Cessation of Mark Gerard Mann as a person with significant control on 27 June 2023
04 Jul 2023 PSC02 Notification of Built on Good Vibes Limited as a person with significant control on 27 June 2023
05 Jun 2023 RP04AP01 Second filing for the appointment of Ms Paula Jayne Thomas as a director
30 May 2023 MR01 Registration of charge 142389120001, created on 18 May 2023
30 May 2023 MR01 Registration of charge 142389120002, created on 18 May 2023
21 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
17 Mar 2023 AP01 Appointment of Miss Paula Jayne Thomas as a director on 15 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 05/06/23
16 Mar 2023 CERTNM Company name changed hd investco 1 LIMITED\certificate issued on 16/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-13
18 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-07-18
  • GBP 100