GUILDFORD 2 UK PROPCO LTD

Change of details for Kernel Court Holdco Limited as a person with significant control on 24 Feb 2022

PDF · 2 pages

Appointment of Link Company Matters Limited as a secretary on 11 Nov 2022

PDF · 2 pages

Termination of appointment of Crestbridge Uk Limited as a secretary on 11 Nov 2022

PDF · 1 page

Registered office address changed from 8 Sackville Street London W1S 3DG England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 18 Nov 2022

PDF · 1 page

Full accounts made up to 30 Sep 2021

Filed on paper · 29 pages

Registration of charge 105826740005, created on 30 Sep 2022

PDF · 42 pages

Second filing of a statement of capital following an allotment of shares on 12 Aug 2021

PDF · 4 pages

Satisfaction of charge 105826740002 in full

PDF · 1 page

Registration of charge 105826740004, created on 1 Apr 2022

PDF · 43 pages

Statement of capital following an allotment of shares on 8 Mar 2022

PDF · 4 pages

Resolutions

Filed on paper · 3 pages

Memorandum and Articles of Association

Filed on paper · 22 pages

Change of share class name or designation

Filed on paper · 2 pages

Certificate of change of name

PDF · 3 pages

Confirmation statement made on 24 Jan 2022 with updates

PDF · 4 pages

Appointment of Crestbridge Uk Limited as a secretary on 19 Apr 2021

PDF · 2 pages

Statement of capital following an allotment of shares on 12 Aug 2021

Filed on paper · 5 pages

Appointment of Mr Leonardus Willemszoon Hertog as a director on 26 Jul 2021

PDF · 2 pages

Termination of appointment of Martijn Vos as a director on 26 Jul 2021

PDF · 1 page