HERMES ONE CENTENARY WAY GP TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 02/06/252 June 2025 New | Termination of appointment of Richard James Peacock as a director on 2025-06-02 |
| 02/06/252 June 2025 New | Appointment of Mr Richard James Peacock as a director on 2025-05-21 |
| 30/05/2530 May 2025 | Termination of appointment of Emily Clare Bird as a director on 2025-05-22 |
| 24/04/2524 April 2025 | Appointment of Richa Srivastava as a director on 2025-04-24 |
| 24/04/2524 April 2025 | Termination of appointment of Thomas Oliver Jackson as a director on 2025-04-24 |
| 24/04/2524 April 2025 | Termination of appointment of Matthew Hele as a director on 2025-04-24 |
| 25/10/2425 October 2024 | Accounts for a small company made up to 2024-06-30 |
| 19/08/2419 August 2024 | Appointment of Mr Mark Stuart Russell as a director on 2024-08-01 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 18/06/2418 June 2024 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 |
| 03/06/243 June 2024 | Appointment of Ms Ira Atanasova Panova as a director on 2024-05-21 |
| 03/06/243 June 2024 | Termination of appointment of Richa Srivastava as a director on 2024-05-21 |
| 09/12/239 December 2023 | Full accounts made up to 2023-06-30 |
| 11/07/2311 July 2023 | Termination of appointment of Andrea Alessandro Orlandi as a director on 2023-06-29 |
| 11/07/2311 July 2023 | Appointment of Matthew Hele as a director on 2023-06-29 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 05/06/235 June 2023 | Appointment of Ms Kirsty Ann-Marie Wilman as a director on 2023-05-30 |
| 19/05/2319 May 2023 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-05 |
| 26/10/2226 October 2022 | Full accounts made up to 2022-06-30 |
| 20/01/2220 January 2022 | Particulars of variation of rights attached to shares |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Memorandum and Articles of Association |
| 19/01/2219 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 29/12/2129 December 2021 | Full accounts made up to 2021-06-30 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Change of share class name or designation |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-11-04 |
| 10/11/2110 November 2021 | Appointment of Ms Emily Clare Bird as a director on 2021-11-08 |
| 09/11/219 November 2021 | Appointment of Mr Roderick Carnan as a director on 2021-11-08 |
| 09/11/219 November 2021 | Appointment of Mr Thomas Oliver Jackson as a director on 2021-11-08 |
| 09/11/219 November 2021 | Appointment of Ms Ira Atanasova Panova as a director on 2021-11-08 |
| 09/11/219 November 2021 | Change of details for Britel Fund Nominees Limited as a person with significant control on 2021-11-08 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 02/07/212 July 2021 | Full accounts made up to 2020-06-30 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 25/06/2019 |
| 25/06/1925 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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