LL MIDCO 2 LIMITED
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
15/10/2415 October 2024 | |
15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
15/10/2415 October 2024 | |
15/10/2415 October 2024 | |
08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
18/01/2418 January 2024 | Second filing for the appointment of Mr Michael James Burt as a director |
04/01/244 January 2024 | Director's details changed for Mr Joseph Julian Lister on 2024-01-01 |
01/01/241 January 2024 | Director's details changed for Michael James Burt on 2024-01-01 |
20/10/2320 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
20/10/2320 October 2023 | |
20/10/2320 October 2023 | |
20/10/2320 October 2023 | |
12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
28/12/2228 December 2022 | |
28/12/2228 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
28/12/2228 December 2022 | |
28/12/2228 December 2022 | |
20/12/2220 December 2022 | Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20 |
12/10/2212 October 2022 | Appointment of Mr Nicholas William John Hayes as a director on 2022-09-20 |
23/09/2223 September 2022 | Termination of appointment of David Faulkner as a director on 2022-09-20 |
23/09/2223 September 2022 | Appointment of Michael Burt as a director on 2022-09-20 |
13/01/2213 January 2022 | |
13/01/2213 January 2022 | |
13/01/2213 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
13/01/2213 January 2022 | |
12/08/2012 August 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
02/06/202 June 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM FIFTH FLOOR, PENINSULAR HOUSE 30-36 MONUMENT STREET LONDON EC3R 8NB UNITED KINGDOM |
02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED / 31/05/2020 |
08/04/208 April 2020 | APPOINTMENT TERMINATED, SECRETARY RACHEL HESLEHURST |
08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
08/04/208 April 2020 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 |
09/12/199 December 2019 | DIRECTOR APPOINTED MR JOSEPH JULIAN LISTER |
09/12/199 December 2019 | DIRECTOR APPOINTED MR DAVID FAULKNER |
09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN BIAGOSCH |
09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON |
09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULLINS |
09/12/199 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
03/04/193 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
23/01/1923 January 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL BEHR |
11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
14/03/1814 March 2018 | DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS |
19/01/1819 January 2018 | STATEMENT BY DIRECTORS |
19/01/1819 January 2018 | REDUCE SHARE PREMIUM ACCOUNT 16/01/2018 |
19/01/1819 January 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 4.50 |
19/01/1819 January 2018 | SOLVENCY STATEMENT DATED 11/01/18 |
17/01/1817 January 2018 | REDUCE ISSUED CAPITAL 16/01/2018 |
17/01/1817 January 2018 | STATEMENT BY DIRECTORS |
17/01/1817 January 2018 | SHARE PREM ACC REDUCED TO NIL 16/01/2018 |
17/01/1817 January 2018 | SOLVENCY STATEMENT DATED 11/01/18 |
16/01/1816 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 9 |
02/11/172 November 2017 | ARTICLES OF ASSOCIATION |
13/07/1713 July 2017 | APPOINTMENT TERMINATED, SECRETARY PETER CROSS |
13/07/1713 July 2017 | SECRETARY APPOINTED MS RACHEL HESLEHURST |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNY |
12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN BOERRIES PETER BIAGOSCH / 04/11/2016 |
20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER JACKSON / 04/11/2016 |
20/02/1720 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY CROSS / 04/11/2016 |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSHALL |
30/11/1630 November 2016 | DIRECTOR APPOINTED MR GABRIEL BEHR |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM LEVEL 32 30 ST MARY AXE LONDON EC3A 8BF |
15/06/1615 June 2016 | DIRECTOR APPOINTED JOHN PAUL MICHAEL KENNY |
15/06/1615 June 2016 | DIRECTOR APPOINTED MR MAXIMILIAN BOERRIES PETER BIAGOSCH |
15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ORLANDI |
19/05/1619 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
19/05/1619 May 2016 | SAIL ADDRESS CREATED |
28/04/1628 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
10/02/1610 February 2016 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE |
15/10/1515 October 2015 | DIRECTOR APPOINTED MR JON WILLIAM MORTIMORE |
26/08/1526 August 2015 | COMPANY NAME CHANGED SC MIDCO 2 LIMITED CERTIFICATE ISSUED ON 26/08/15 |
19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SAM DANCE |
19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HAWTHORN |
19/08/1519 August 2015 | DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON |
19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CADE |
19/08/1519 August 2015 | DIRECTOR APPOINTED MR CHARLES HOWE MARSHALL |
19/08/1519 August 2015 | DIRECTOR APPOINTED MR ANDREA ALESSANDRO ORLANDI |
19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB |
19/08/1519 August 2015 | SECRETARY APPOINTED PETER GEOFFREY CROSS |
16/08/1516 August 2015 | CHANGE OF NAME 07/08/2015 |
13/08/1513 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089983080001 |
27/07/1527 July 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 142588001.00 |
16/07/1516 July 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 8 |
16/07/1516 July 2015 | STATEMENT BY DIRECTORS |
16/07/1516 July 2015 | SOLVENCY STATEMENT DATED 16/07/15 |
16/07/1516 July 2015 | REDUCE ISSUED CAPITAL 16/07/2015 |
22/04/1522 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
23/10/1423 October 2014 | AUD RES |
13/08/1413 August 2014 | ALTER ARTICLES 10/07/2014 |
25/07/1425 July 2014 | ALLOT OF 7 ORD SHRS INC CHARE CAP FROM £1 TO£8 11/06/2014 |
25/07/1425 July 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 8 |
25/07/1425 July 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 2 |
18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089983080001 |
08/05/148 May 2014 | CURREXT FROM 30/04/2015 TO 31/08/2015 |
15/04/1415 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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