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202 HOLDINGS LIMITED

Company number 15213090

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Nov 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AP04	Appointment of Tayler Bradshaw Limited as a secretary on 16 October 2024	View PDF Appointment of Tayler Bradshaw Limited as a secretary on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC01	Notification of Benjamin Roy Kempton as a person with significant control on 31 January 2024	View PDF Notification of Benjamin Roy Kempton as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC04	Change of details for Mr Thomas Michael Wicksteed as a person with significant control on 31 January 2024	View PDF Change of details for Mr Thomas Michael Wicksteed as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-16 GBP 1 - link opens in a new window - 29 pages (29 pages)

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