CHARCOAL MIDCO 2 LIMITED

Company number 05934849

Date	Type	Description	View / Download
17 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
29 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	(4 pages)
19 Aug 2022	PSC03	Notification of Lxi Reit Plc as a person with significant control on 6 July 2022	(2 pages)
19 Aug 2022	PSC07	Cessation of Secure Income Reit Plc as a person with significant control on 6 July 2022	(1 page)
28 Jul 2022	SH20	Statement by Directors	(1 page)
28 Jul 2022	SH19	Statement of capital on 28 July 2022 GBP 103	(3 pages)
28 Jul 2022	CAP-SS	Solvency Statement dated 05/07/22	(1 page)
28 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company be reduced premium be carries to the distributable reserves of the company 05/07/2022	(2 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 103	(4 pages)
11 Jul 2022	CH01	Director's details changed for Mr. Simon Lee on 6 July 2022	(2 pages)
08 Jul 2022	AD01	Registered office address changed from 125 London Wall 125 London Wall London EC2Y 5AS England to 125 London Wall 6th Floor London EC2Y 5AS on 8 July 2022	(1 page)
07 Jul 2022	AP01	Appointment of Mr. John Keith Leslie White as a director on 6 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Mr. Frederick Joseph Brooks as a director on 6 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Mr. Simon Lee as a director on 6 July 2022	(2 pages)
07 Jul 2022	AP04	Appointment of Sanne Fund Services (Uk) Limited as a secretary on 6 July 2022	(2 pages)
07 Jul 2022	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 125 London Wall 125 London Wall London EC2Y 5AS on 7 July 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 6 July 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Sandra Louise Gumm as a director on 6 July 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Philip Michael Brown as a director on 6 July 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Timothy James Evans as a director on 6 July 2022	(1 page)
07 Jul 2022	TM02	Termination of appointment of Sandra Louise Gumm as a secretary on 6 July 2022	(1 page)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
05 May 2022	MR01	Registration of charge 059348490003, created on 29 April 2022	(45 pages)
07 Jan 2022	MR04	Satisfaction of charge 1 in full	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with updates	(3 pages)