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WULFF CAPITAL HOLDINGS TWO LIMITED

Company number 15198581

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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 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	AP01	Appointment of Mr Mark David Culwick as a director on 12 June 2024	View PDF Appointment of Mr Mark David Culwick as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Disapplication of articles 12/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Disapplication of articles 12/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	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)
20 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	PSC02	Notification of Flinn Ltd as a person with significant control on 12 June 2024	View PDF Notification of Flinn Ltd as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC07	Cessation of Wulff Capital Holdings Limited as a person with significant control on 12 June 2024	View PDF Cessation of Wulff Capital Holdings Limited as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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