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VIOLET NO.2 LIMITED

Company number 05547467

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2024	SH19	Statement of capital on 4 January 2024 GBP 1.00	View PDF Statement of capital on 4 January 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
04 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
06 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AD02	Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB	View PDF Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
06 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	TM01	Termination of appointment of John Yue as a director on 24 March 2021	View PDF Termination of appointment of John Yue as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mr David John Briffa as a director on 23 March 2021	View PDF Appointment of Mr David John Briffa as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AD04	Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB	View PDF Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB - link opens in a new window - 1 page (1 page)
21 Sep 2020	PSC05	Change of details for Quilter Cheviot Limited as a person with significant control on 14 September 2020	View PDF Change of details for Quilter Cheviot Limited as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	View PDF Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AD01	Registered office address changed from One Kingsway London WC2B 6AN England to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020	View PDF Registered office address changed from One Kingsway London WC2B 6AN England to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
07 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	TM01	Termination of appointment of Mark Ian Macleod as a director on 5 March 2020	View PDF Termination of appointment of Mark Ian Macleod as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	AP01	Appointment of Mr John Yue as a director on 4 March 2020	View PDF Appointment of Mr John Yue as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
08 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	RP04CH04	Second filing to change the details of Omw Cosec Services Limited as a secretary	View PDF Second filing to change the details of Omw Cosec Services Limited as a secretary - link opens in a new window - 6 pages (6 pages)
17 Apr 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019	View PDF Secretary's details changed for Omw Cosec Services Limited on 3 April 2019 - link opens in a new window - 1 page (1 page)

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VIOLET NO.2 LIMITED

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