WELCOME BREAK NO. 2 LIMITED

Company number 08331870

Date	Type	Description	View / Download
05 Jul 2018	TM01	Termination of appointment of Lisa Marie Parsons as a director on 2 July 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Roderick Wallace Mckie as a director on 31 May 2018	(1 page)
27 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
15 Dec 2017	PSC05	Change of details for Welcome Break No. 3 Limited as a person with significant control on 31 January 2017	(2 pages)
18 Oct 2017	AA	Full accounts made up to 31 January 2017	(17 pages)
04 Oct 2017	TM01	Termination of appointment of Nicholas David Wright as a director on 29 September 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr Robbie Ian Bell as a director on 29 September 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Surinder Singh Toor as a director on 23 May 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Charles John Gore Hazelwood as a director on 23 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Artur Tadeusz Kawonczyk as a director on 23 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Anne Grandin as a director on 23 May 2017	(1 page)
01 Feb 2017	MR01	Registration of charge 083318700002, created on 30 January 2017	(31 pages)
01 Feb 2017	MR01	Registration of charge 083318700003, created on 30 January 2017	(27 pages)
31 Jan 2017	MR04	Satisfaction of charge 1 in full	(24 pages)
30 Jan 2017	SH20	Statement by Directors	(2 pages)
30 Jan 2017	SH19	Statement of capital on 30 January 2017 GBP 1,001	(5 pages)
30 Jan 2017	CAP-SS	Solvency Statement dated 30/01/17	(2 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/01/2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
17 Nov 2016	AP01	Appointment of Mr Peter Bartholomew O'flaherty as a director on 11 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Michael Derek Canham as a director on 11 November 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 26 January 2016	(16 pages)
13 Sep 2016	CH01	Director's details changed for Mrs Lisa Marie Parsons on 19 August 2016	(2 pages)
21 Dec 2015	CH01	Director's details changed for Mrs Lisa Marie Parsons on 27 November 2015	(2 pages)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,001	(9 pages)