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EAST SECURITIES 2 LIMITED

Company number 15278192

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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)
13 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That we, being the sole shareholder of the company, hereby approve the terms of and the transactions contemplated..a facility agreement ..a debenture to he made..a legal charge to be made..a duty of care deed to be made..that the articles of association of the company be amended by inserting new articles 60, 61 and 62 27/02/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That we, being the sole shareholder of the company, hereby approve the terms of and the transactions contemplated..a facility agreement ..a debenture to he made..a legal charge to be made..a duty of care deed to be made..that the articles of association of the company be amended by inserting new articles 60, 61 and 62 27/02/2024 - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Mar 2024	MR01	Registration of charge 152781920004, created on 28 February 2024	View PDF Registration of charge 152781920004, created on 28 February 2024 - link opens in a new window - 28 pages (28 pages)
07 Mar 2024	MR01	Registration of charge 152781920003, created on 29 February 2024	View PDF Registration of charge 152781920003, created on 29 February 2024 - link opens in a new window - 8 pages (8 pages)
01 Mar 2024	MR01	Registration of charge 152781920001, created on 29 February 2024	View PDF Registration of charge 152781920001, created on 29 February 2024 - link opens in a new window - 9 pages (9 pages)
01 Mar 2024	MR01	Registration of charge 152781920002, created on 28 February 2024	View PDF Registration of charge 152781920002, created on 28 February 2024 - link opens in a new window - 28 pages (28 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	PSC07	Cessation of S E Capital Limited as a person with significant control on 24 January 2024	View PDF Cessation of S E Capital Limited as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	PSC02	Notification of East Propco Limited as a person with significant control on 24 January 2024	View PDF Notification of East Propco Limited as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-13 GBP 2	View PDF Incorporation Statement of capital on 2023-11-13 GBP 2 - link opens in a new window - 34 pages (34 pages)

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