MSRR 2 LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Certificate of change of name

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20/12/2420 December 2024 Group of companies' accounts made up to 2024-03-31

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20/05/2420 May 2024 Cessation of Rishi Raichura as a person with significant control on 2024-04-01

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20/05/2420 May 2024 Notification of Yorkshire Gas and Power Holding Limited as a person with significant control on 2024-04-01

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08/05/248 May 2024 Resolutions

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08/05/248 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Change of share class name or designation

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07/05/247 May 2024 Re-conversion of shares on 2024-03-25

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07/05/247 May 2024 Sub-division of shares on 2024-03-25

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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02/04/242 April 2024 Change of details for Mr Rishi Raichura as a person with significant control on 2024-01-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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27/11/2327 November 2023 Amended group of companies' accounts made up to 2023-03-31

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16/11/2316 November 2023 Group of companies' accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-08 with no updates

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02/12/222 December 2022 Appointment of Mr David Ballantyne as a director on 2022-12-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-08 with no updates

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25/09/2125 September 2021 Group of companies' accounts made up to 2021-03-31

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/09/1915 September 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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13/09/1913 September 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS4 2EW

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 31/03/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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24/12/1824 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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08/01/188 January 2018 VARYING SHARE RIGHTS AND NAMES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/01/1625 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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09/06/159 June 2015 CURREXT FROM 31/01/2016 TO 31/03/2016

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23/04/1523 April 2015 DIRECTOR APPOINTED MS MONICA SAIKIA

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22/04/1522 April 2015 06/04/2015

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22/04/1522 April 2015 06/04/15 STATEMENT OF CAPITAL GBP 100.1

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22/04/1522 April 2015 06/04/15 STATEMENT OF CAPITAL GBP 100.06

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13/01/1513 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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