ASSEMBLE HOLDCO 2 LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Termination of appointment of Alan David Pond as a director on 2025-05-30

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03/04/253 April 2025 Appointment of Mr Michael Amusu as a director on 2025-03-31

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03/04/253 April 2025 Termination of appointment of Isaac Akintayo as a director on 2025-03-31

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28/03/2528 March 2025 Full accounts made up to 2024-09-30

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08/01/258 January 2025 Termination of appointment of Simon Christopher Waters as a director on 2024-12-17

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08/01/258 January 2025 Appointment of Mr Isaac Olulekan Akintayo as a director on 2024-12-17

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/05/249 May 2024 Full accounts made up to 2023-09-30

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29/11/2329 November 2023 Confirmation statement made on 2023-11-27 with no updates

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23/11/2323 November 2023 Appointment of Mr Simon Christopher Waters as a director on 2023-11-16

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22/11/2322 November 2023 Termination of appointment of Mark William Grinonneau as a director on 2023-11-16

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Full accounts made up to 2022-09-30

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27/11/2227 November 2022 Confirmation statement made on 2022-11-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with no updates

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20/10/2120 October 2021 Director's details changed for David John Hudson on 2021-05-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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10/07/1910 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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04/07/184 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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06/07/176 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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29/06/1629 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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30/11/1530 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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06/07/156 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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01/12/141 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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31/07/1431 July 2014 DIRECTOR APPOINTED MARK GRINONNEAU

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES

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03/07/143 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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22/01/1422 January 2014 PREVSHO FROM 30/11/2013 TO 30/09/2013

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN JENKINS / 25/11/2013

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28/11/1328 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN FOWLES / 25/11/2013

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23/09/1323 September 2013 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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23/09/1323 September 2013 DIRECTOR APPOINTED MR SIMON JOHN BARNES

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD

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10/04/1310 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/04/1310 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/03/1325 March 2013 DIRECTOR APPOINTED MR BARRY JOHN JENKINS

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25/03/1325 March 2013 DIRECTOR APPOINTED MR JAMES DEREK WOOD

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25/03/1325 March 2013 DIRECTOR APPOINTED MR ANTHONY JOHN FOWLES

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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18/12/1218 December 2012 SECRETARY APPOINTED GLEN MICHAEL GATTY

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18/12/1218 December 2012 DIRECTOR APPOINTED DAVID JOHN HUDSON

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18/12/1218 December 2012 DIRECTOR APPOINTED ALAN DAVID POND

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27/11/1227 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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