MAY HOLDCO 2 LIMITED

Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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27/09/2427 September 2024 Application to strike the company off the register

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22/02/2422 February 2024 Confirmation statement made on 2024-02-20 with no updates

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20/01/2420 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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20/01/2420 January 2024

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20/01/2420 January 2024

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20/01/2420 January 2024

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29/12/2329 December 2023

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29/12/2329 December 2023

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02/04/232 April 2023 Termination of appointment of Julia Mary May as a director on 2023-03-31

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20/02/2320 February 2023 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-02-20

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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02/12/222 December 2022 Director's details changed for Mr Derek Greig Gemmell on 2022-12-02

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Memorandum and Articles of Association

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03/11/223 November 2022 Appointment of Dr Mark Graves as a director on 2022-10-12

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03/11/223 November 2022 Appointment of Lady Julia Mary May as a director on 2022-10-12

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03/11/223 November 2022 Registered office address changed from The Cursitor, 38 Chancery Lane London WC2A 1EN England to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on 2022-11-03

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03/11/223 November 2022 Current accounting period extended from 2023-02-28 to 2023-03-31

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02/11/222 November 2022 Appointment of Mr Derek Greig Gemmell as a director on 2022-10-12

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02/11/222 November 2022 Termination of appointment of Mark Graves as a director on 2022-10-12

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02/11/222 November 2022 Registered office address changed from 6B Parkway Porters Wood St. Albans AL3 6PA England to The Cursitor, 38 Chancery Lane London WC2A 1EN on 2022-11-02

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02/11/222 November 2022 Notification of Pioneer Bidco Limited as a person with significant control on 2022-10-12

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02/11/222 November 2022 Appointment of Katharine Naylor as a director on 2022-10-12

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02/11/222 November 2022 Termination of appointment of Julia Mary May as a director on 2022-10-12

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02/11/222 November 2022 Appointment of Douglas Robert Martin as a director on 2022-10-12

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02/11/222 November 2022 Cessation of Mark Graves as a person with significant control on 2022-10-12

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02/11/222 November 2022 Cessation of Julia Mary May as a person with significant control on 2022-10-12

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13/10/2213 October 2022 Appointment of Dr Mark Graves as a director on 2022-10-12

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11/10/2211 October 2022 Change of details for Lady Julia Mary May as a person with significant control on 2022-03-20

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04/10/224 October 2022 Change of details for Lady Julia Mary May as a person with significant control on 2022-03-17

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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07/04/227 April 2022 Sub-division of shares on 2022-03-20

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17/02/2217 February 2022 Incorporation

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