GRANT THORNTON ACQUISITIONS NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 24/06/2524 June 2025 New | Full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG England to 8 Finsbury Circus London EC2M 7EA on 2025-06-02 |
| 02/06/252 June 2025 | Change of details for Grant Thornton Uk Advisory & Tax Llp as a person with significant control on 2025-06-02 |
| 30/04/2530 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Cessation of Grant Thornton Uk Llp as a person with significant control on 2025-04-14 |
| 25/04/2525 April 2025 | Notification of Grant Thornton Uk Advisory & Tax Llp as a person with significant control on 2025-04-14 |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Statement of capital on 2025-04-09 |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 20/11/2420 November 2024 | Appointment of Mr Philip Anthony Sayers as a director on 2024-11-18 |
| 20/11/2420 November 2024 | Termination of appointment of Fiona Baldwin as a director on 2024-11-19 |
| 19/11/2419 November 2024 | Appointment of Richard Brian Woodward as a director on 2024-11-18 |
| 19/11/2419 November 2024 | Termination of appointment of Aisling Laura Cook as a director on 2024-11-18 |
| 18/11/2418 November 2024 | Termination of appointment of Malcolm Antony Gomersall as a director on 2024-11-17 |
| 18/11/2418 November 2024 | Appointment of Aisling Laura Cook as a director on 2024-11-17 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 04/07/244 July 2024 | Termination of appointment of Ruth Patricia Topham as a director on 2024-06-17 |
| 19/04/2419 April 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Appointment of Mrs Fiona Baldwin as a director on 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of David John Dunckley as a director on 2024-03-31 |
| 02/02/242 February 2024 | Appointment of David John Dunckley as a director on 2024-02-01 |
| 01/02/241 February 2024 | Termination of appointment of David John Dunckley as a director on 2024-02-01 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Director's details changed for Mr Malcolm Antony Gomersall on 2023-07-11 |
| 15/06/2315 June 2023 | Memorandum and Articles of Association |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 07/02/237 February 2023 | Memorandum and Articles of Association |
| 03/02/233 February 2023 | Resolutions |
| 03/02/233 February 2023 | Resolutions |
| 28/10/2128 October 2021 | Appointment of Mrs Ruth Patricia Topham as a director on 2021-10-01 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 23/07/2023 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR MALCOLM GOMERSALL |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR DAVID MUNTON |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RILEY |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRISON |
| 07/11/197 November 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 17/04/1917 April 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 100002 |
| 18/02/1918 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR NIGEL MORRISON |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED DAVID JOHN DUNCKLEY |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SACHA ROMANOVITCH |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED JONATHAN CHARLES RILEY |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNAH |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN JONES / 31/10/2017 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / GRANT THORNTON UK LLP / 31/10/2017 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SACHA VERONICA ROMANOVITCH / 31/10/2017 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN JONES / 31/10/2017 |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/07/1731 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT THORNTON UK LLP |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ETHERINGTON |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR ROBERT HANNAH |
| 03/11/153 November 2015 | CURREXT FROM 30/04/2016 TO 30/06/2016 |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR SCOTT BARNES |
| 23/04/1523 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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