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PIAZZA HOLDCO 2 LTD

Company number 14899947

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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)
10 Aug 2024	TM01	Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024	View PDF Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2024	TM01	Termination of appointment of Jeremy David Cross as a director on 31 July 2024	View PDF Termination of appointment of Jeremy David Cross as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP01	Appointment of Mr Julian Charles Foster as a director on 18 July 2024	View PDF Appointment of Mr Julian Charles Foster as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr David Mel Zuydam as a director on 18 July 2024	View PDF Appointment of Mr David Mel Zuydam as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	PSC07	Cessation of Gridserve Sustainable Energy Limited as a person with significant control on 7 July 2023	View PDF Cessation of Gridserve Sustainable Energy Limited as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	PSC02	Notification of Piazza Holdco 1 Ltd as a person with significant control on 7 July 2023	View PDF Notification of Piazza Holdco 1 Ltd as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	MR04	Satisfaction of charge 148999470001 in full	View PDF Satisfaction of charge 148999470001 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	MR01	Registration of charge 148999470002, created on 20 July 2023	View PDF Registration of charge 148999470002, created on 20 July 2023 - link opens in a new window - 26 pages (26 pages)
18 Jul 2023	MR01	Registration of charge 148999470001, created on 7 July 2023	View PDF Registration of charge 148999470001, created on 7 July 2023 - link opens in a new window - 19 pages (19 pages)
29 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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