GUILDFORD 2 UK PROPCO LTD
ActiveCompany no. 10582674 · Private limited company · Incorporated 25 Jan 2017
Company no. 10582674 · Private limited company · Incorporated 25 Jan 2017
Original documents filed with Companies House · 81 filings
4 Jan 2021
Officers
Termination of appointment of Adam Stephen Brockley as a director on 8 Dec 2020
PDF · 1 page
1 Dec 2020
Ownership
Notification of Kernel Court Holdco Limited as a person with significant control on 1 Apr 2019
PDF · 2 pages
1 Dec 2020
Ownership
Cessation of Adam Stephen Brockley as a person with significant control on 1 Apr 2019
PDF · 1 page
24 Jun 2020
Officers
Termination of appointment of Andrew Jackson as a secretary on 10 May 2020
PDF · 1 page
6 Feb 2020
Confirmation
Confirmation statement made on 24 Jan 2020 with updates
Filed on paper · 4 pages
9 Apr 2019
Charge
Registration of charge 105826740003, created on 1 Apr 2019
PDF · 70 pages
6 Dec 2018
Charge
Registration of charge 105826740001, created on 27 Nov 2018
PDF · 69 pages
26 Nov 2018
Officers
Appointment of Andrew Jackson as a secretary on 22 Nov 2018
PDF · 2 pages
Showing 51–75 of 81 filings. Documents open on Companies House in a new tab.
5 Apr 2019
Charge
Registration of charge 105826740002, created on 1 Apr 2019
PDF · 46 pages
22 Nov 2018
Address
Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to 4 Greengate Cardale Park Harrogate England HG3 1GY on 22 Nov 2018
PDF · 1 page
22 Nov 2018
Ownership
Notification of Adam Stephen Brockley as a person with significant control on 26 Feb 2018
PDF · 2 pages
22 Nov 2018
Ownership
Cessation of Thomas Ward as a person with significant control on 26 Feb 2018
PDF · 1 page
22 Nov 2018
Ownership
Cessation of Ronan Niall Kierans as a person with significant control on 26 Feb 2018
PDF · 1 page
23 Mar 2018
Officers
Appointment of Adam Stephen Brockley as a director on 26 Feb 2018
Filed on paper · 3 pages
21 Mar 2018
Capital
Statement of capital following an allotment of shares on 26 Feb 2018
Filed on paper · 7 pages