LAND ROVER SERIES 2 CLUB LTD.

Company number 02451020

Date	Type	Description	View / Download
11 Feb 2024	AD01	Registered office address changed from 483 Green Lanes London N13 4BS to Bm 7035 Bm 7035 the Land Rover Series 2 Club Ltd. London WC1N 3XX on 11 February 2024	(1 page)
04 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Dec 2023	MA	Memorandum and Articles of Association	(15 pages)
13 Dec 2023	CC04	Statement of company's objects	(15 pages)
06 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
29 Nov 2023	CERTNM	Company name changed series 2 club LIMITED\certificate issued on 29/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-26	(3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	(8 pages) Download iXBRL
18 Jul 2023	TM01	Termination of appointment of James Gareth Thomas as a director on 17 July 2023	(1 page)
29 Jun 2023	AP01	Appointment of Mr Richard Hywel Jones as a director on 28 June 2023	(2 pages)
12 Jun 2023	TM01	Termination of appointment of Robert William Stanyer as a director on 12 June 2023	(1 page)
12 May 2023	PSC08	Notification of a person with significant control statement	(2 pages)
08 May 2023	PSC09	Withdrawal of a person with significant control statement on 8 May 2023	(2 pages)
24 Apr 2023	AP01	Appointment of Mr James Gareth Thomas as a director on 23 April 2023	(2 pages)
11 Apr 2023	TM01	Termination of appointment of Larry Gray Simpson as a director on 10 April 2023	(1 page)
07 Mar 2023	CH01	Director's details changed for Mr Jamie Ian Crossmann on 7 March 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Mr Larry Gray Simpson as a director on 27 February 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Mr Mark Wilson as a director on 27 February 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Mr Robert William Stanyer as a director on 27 February 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Mr Peter Holden as a director on 27 February 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Mr Jamie Ian Crossmann as a director on 27 February 2023	(2 pages)
09 Feb 2023	TM01	Termination of appointment of Eugene Patrick Maxwell as a director on 9 February 2023	(1 page)
09 Feb 2023	TM01	Termination of appointment of Alexander William Bywaters as a director on 8 February 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Peter Holden as a director on 5 January 2023	(1 page)
31 Dec 2022	TM01	Termination of appointment of David Alan Jones as a director on 31 December 2022	(1 page)
31 Dec 2022	TM01	Termination of appointment of Thomas Craig Pilling as a director on 30 December 2022	(1 page)