JOHNSON HOLDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 14/10/2414 October 2024 | Termination of appointment of Gemma Louise Thorne as a director on 2024-09-10 |
| 14/10/2414 October 2024 | Appointment of Ms Sarah Jane Fuller as a director on 2024-09-10 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-05-15 |
| 19/04/2419 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 16/04/2416 April 2024 | Registration of charge 130630300003, created on 2024-04-11 |
| 16/04/2416 April 2024 | Registration of charge 130630300004, created on 2024-04-11 |
| 27/02/2427 February 2024 | Statement of capital following an allotment of shares on 2024-01-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 06/12/236 December 2023 | Statement of capital following an allotment of shares on 2023-11-21 |
| 22/08/2322 August 2023 | Statement of capital following an allotment of shares on 2023-08-07 |
| 24/07/2324 July 2023 | Appointment of Mrs Gemma Louise Thorne as a director on 2023-07-13 |
| 24/07/2324 July 2023 | Termination of appointment of Dean Russell Tower as a director on 2023-07-05 |
| 27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 16/12/2216 December 2022 | Appointment of Mr Dean Russell Tower as a director on 2022-12-05 |
| 16/12/2216 December 2022 | Termination of appointment of Debbie Iolanda Reeve as a director on 2022-12-05 |
| 16/12/2216 December 2022 | Termination of appointment of James Ronald Whittingham as a director on 2022-12-05 |
| 06/12/226 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 10/06/2110 June 2021 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC MAMAN |
| 09/06/219 June 2021 | REGISTERED OFFICE CHANGED ON 09/06/2021 FROM CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE UNITED KINGDOM |
| 09/06/219 June 2021 | CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (JERSEY) LIMITED |
| 09/06/219 June 2021 | APPOINTMENT TERMINATED, DIRECTOR HENRI HELIER |
| 09/06/219 June 2021 | APPOINTMENT TERMINATED, DIRECTOR CIEDIC CHAN |
| 09/06/219 June 2021 | DIRECTOR APPOINTED MR EDWARD ALEXANDER BELLEW |
| 09/06/219 June 2021 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM |
| 09/06/219 June 2021 | DIRECTOR APPOINTED MISS DEBBIE IOLANDA REEVE |
| 15/01/2115 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130630300002 |
| 15/01/2115 January 2021 | 07/01/21 STATEMENT OF CAPITAL GBP 72218572 |
| 13/01/2113 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130630300001 |
| 05/01/215 January 2021 | ARTICLES OF ASSOCIATION |
| 05/01/215 January 2021 | ADOPT ARTICLES 17/12/2020 |
| 04/12/204 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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