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NORTHERN GATEWAY MANAGEMENT COMPANY 2 LIMITED

Company number 15190272

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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)
18 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA01	Current accounting period shortened from 31 October 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 October 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP04	Appointment of Ancosec Limited as a secretary on 5 October 2023	View PDF Appointment of Ancosec Limited as a secretary on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Clare Marianne Gow as a director on 5 October 2023	View PDF Termination of appointment of Clare Marianne Gow as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP01	Appointment of Mr James William Pochin Nicholson as a director on 5 October 2023	View PDF Appointment of Mr James William Pochin Nicholson as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mr Robert Kenneth Heywood Nicholson as a director on 5 October 2023	View PDF Appointment of Mr Robert Kenneth Heywood Nicholson as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mr Jason Duncan Harris as a director on 5 October 2023	View PDF Appointment of Mr Jason Duncan Harris as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of James Martin Cornell as a director on 5 October 2023	View PDF Appointment of James Martin Cornell as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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