MAY HOLDCO 2 LIMITED
Company Documents
Date | Description |
---|---|
24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
27/09/2427 September 2024 | Application to strike the company off the register |
22/02/2422 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
20/01/2420 January 2024 | |
20/01/2420 January 2024 | |
20/01/2420 January 2024 | |
29/12/2329 December 2023 | |
29/12/2329 December 2023 | |
02/04/232 April 2023 | Termination of appointment of Julia Mary May as a director on 2023-03-31 |
20/02/2320 February 2023 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-02-20 |
20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
02/12/222 December 2022 | Director's details changed for Mr Derek Greig Gemmell on 2022-12-02 |
04/11/224 November 2022 | Resolutions |
04/11/224 November 2022 | Resolutions |
04/11/224 November 2022 | Memorandum and Articles of Association |
03/11/223 November 2022 | Appointment of Dr Mark Graves as a director on 2022-10-12 |
03/11/223 November 2022 | Appointment of Lady Julia Mary May as a director on 2022-10-12 |
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 |
03/11/223 November 2022 | Current accounting period extended from 2023-02-28 to 2023-03-31 |
02/11/222 November 2022 | Appointment of Mr Derek Greig Gemmell as a director on 2022-10-12 |
02/11/222 November 2022 | Termination of appointment of Mark Graves as a director on 2022-10-12 |
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 |
02/11/222 November 2022 | Notification of Pioneer Bidco Limited as a person with significant control on 2022-10-12 |
02/11/222 November 2022 | Appointment of Katharine Naylor as a director on 2022-10-12 |
02/11/222 November 2022 | Termination of appointment of Julia Mary May as a director on 2022-10-12 |
02/11/222 November 2022 | Appointment of Douglas Robert Martin as a director on 2022-10-12 |
02/11/222 November 2022 | Cessation of Mark Graves as a person with significant control on 2022-10-12 |
02/11/222 November 2022 | Cessation of Julia Mary May as a person with significant control on 2022-10-12 |
13/10/2213 October 2022 | Appointment of Dr Mark Graves as a director on 2022-10-12 |
11/10/2211 October 2022 | Change of details for Lady Julia Mary May as a person with significant control on 2022-03-20 |
04/10/224 October 2022 | Change of details for Lady Julia Mary May as a person with significant control on 2022-03-17 |
09/04/229 April 2022 | Resolutions |
09/04/229 April 2022 | Resolutions |
07/04/227 April 2022 | Sub-division of shares on 2022-03-20 |
17/02/2217 February 2022 | Incorporation |
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