NEWCO NUMBER TWO LIMITED

Company Documents

DateDescription
03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MRS KELLY ANN BOLDERSON / 20/03/2019

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MR MATHEW DAVID EVANS / 20/03/2019

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27/06/1927 June 2019 PREVEXT FROM 31/10/2018 TO 30/04/2019

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17/04/1917 April 2019 17/04/19 STATEMENT OF CAPITAL GBP 3000

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17/04/1917 April 2019 REDUCE ISSUED CAPITAL 20/03/2019

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17/04/1917 April 2019 STATEMENT BY DIRECTORS

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17/04/1917 April 2019 SOLVENCY STATEMENT DATED 20/03/19

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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16/05/1816 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/04/1818 April 2018 31/10/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW DAVID EVANS

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY ANN BOLDERSON

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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14/06/1714 June 2017 ARTICLES OF ASSOCIATION

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15/05/1715 May 2017 30/03/17 STATEMENT OF CAPITAL GBP 395020.00

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21/04/1721 April 2017 ALTER ARTICLES 30/03/2017

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05/08/165 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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22/06/1622 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1530 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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20/05/1520 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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19/05/1519 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/08/1413 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/08/1411 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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25/06/1425 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY ANN BOLDERSON / 01/03/2014

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24/06/1324 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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01/11/121 November 2012 DIRECTOR APPOINTED MRS KELLY ANN BOLDERSON

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN

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27/07/1227 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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10/07/1210 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR LANCE WITCOMBE

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04/08/114 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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22/06/1122 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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06/08/106 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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19/07/1019 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN / 20/06/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LANCE WITCOMBE / 20/06/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW EVANS / 20/06/2010

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN FORBES

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05/01/105 January 2010 Annual return made up to 20 June 2009 with full list of shareholders

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01/10/091 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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01/09/081 September 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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08/07/088 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN TURNER

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02/04/082 April 2008 DIRECTOR APPOINTED BRIAN FORBES

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05/09/075 September 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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08/08/078 August 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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14/08/0614 August 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/0627 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0627 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 SECRETARY RESIGNED

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23/05/0623 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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18/08/0518 August 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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27/09/0427 September 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: SECOND FLOOR (KTS) 33-35 CATHEDRAL ROAD CARDIFF CARDIFF CF11 9GB

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15/10/0315 October 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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