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FAWKES NEWCO 2 LIMITED

Company number 15925741

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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 Nov 2024	PSC07	Cessation of Anthony William Palframan as a person with significant control on 30 October 2024	View PDF Cessation of Anthony William Palframan as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC02	Notification of Gooch & Housego Plc as a person with significant control on 30 October 2024	View PDF Notification of Gooch & Housego Plc as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AA01	Current accounting period extended from 31 August 2025 to 30 September 2025	View PDF Current accounting period extended from 31 August 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AD01	Registered office address changed from , C/O Slater Heelis Limited 86 Deansgate, Manchester, M3 2ER, United Kingdom to Dowlish Ford Ilminster Somerset TA19 0PF on 5 November 2024	View PDF Registered office address changed from , C/O Slater Heelis Limited 86 Deansgate, Manchester, M3 2ER, United Kingdom to Dowlish Ford Ilminster Somerset TA19 0PF on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Anthony William Palframan as a director on 30 October 2024	View PDF Termination of appointment of Anthony William Palframan as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP03	Appointment of Gareth Crowe as a secretary on 30 October 2024	View PDF Appointment of Gareth Crowe as a secretary on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Charles St John Stewart Peppiatt as a director on 30 October 2024	View PDF Appointment of Mr Charles St John Stewart Peppiatt as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Christopher Adrian Jewell as a director on 30 October 2024	View PDF Appointment of Christopher Adrian Jewell as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 2,238,386	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 2,238,386 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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