THIS IS G2 LIMITED

Company number 05861560

Date	Type	Description	View / Download
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(33 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	(3 pages)
30 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(33 pages)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates	(4 pages)
26 Oct 2022	AP01	Appointment of Mr Christopher Charles Mcgill as a director on 22 August 2022	(2 pages)
26 Oct 2022	PSC02	Notification of Blackthorn Gr Limited as a person with significant control on 22 August 2022	(2 pages)
26 Oct 2022	AD02	Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Berkeley House 304,Regents Park Road London N3 2JX	(1 page)
25 Oct 2022	AP01	Appointment of Mr Paul Hallam as a director on 22 August 2022	(2 pages)
25 Oct 2022	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
25 Oct 2022	TM01	Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 26 August 2022	(1 page)
25 Oct 2022	AP01	Appointment of Mr William Kenneth Procter as a director on 22 August 2022	(2 pages)
25 Oct 2022	AP01	Appointment of Mr Michael David Watson as a director on 22 August 2022	(2 pages)
25 Oct 2022	AP03	Appointment of Daniel Lau as a secretary on 22 August 2022	(2 pages)
24 Oct 2022	TM01	Termination of appointment of Michael Andrew Lonnon as a director on 22 August 2022	(1 page)
24 Oct 2022	TM02	Termination of appointment of Molly Banham as a secretary on 22 August 2022	(1 page)
24 Oct 2022	PSC07	Cessation of Taylor Wimpey Uk Limited as a person with significant control on 22 August 2022	(1 page)
24 Oct 2022	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Berkeley House 304, Regents Park Road London N3 2JX on 24 October 2022	(1 page)
05 Sep 2022	CC04	Statement of company's objects	(2 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	(7 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Facility agreement in the connection with the transactions 22/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
04 Sep 2022	MR01	Registration of charge 058615600001, created on 22 August 2022	(47 pages)