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FOLKESTONE ASSETS (NO 2) LIMITED

Company number 14256707

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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)
01 Apr 2024 AA Micro company accounts made up to 31 July 2023
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
22 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/transactions/any directors or witnesses to execute and deliver documents on behalf of the company 31/01/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2023 MA Memorandum and Articles of Association
10 Feb 2023 MR01 Registration of charge 142567070002, created on 9 February 2023
07 Feb 2023 MR01 Registration of charge 142567070001, created on 3 February 2023
01 Dec 2022 PSC02 Notification of Folkestone Assets Holdco Limited as a person with significant control on 1 December 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
01 Dec 2022 PSC07 Cessation of Andrew Spencer Berkeley as a person with significant control on 1 December 2022
03 Aug 2022 PSC01 Notification of Andrew Spencer Berkeley as a person with significant control on 3 August 2022
03 Aug 2022 PSC07 Cessation of Folkestone Gp Llp as a person with significant control on 3 August 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
03 Aug 2022 CERTNM Company name changed folkestone nominees 2 LIMITED\certificate issued on 03/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-02
26 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-07-26
  • GBP 1