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COLE HENRY PE 2 LIMITED

Company number 08967798

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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)
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
09 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
09 Dec 2022 PSC05 Change of details for Foresight 4 Vct Plc as a person with significant control on 8 July 2021
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
30 Aug 2022 CH01 Director's details changed for Mr James Allan Livingston on 28 June 2021
21 Dec 2021 TM01 Termination of appointment of James Allan Livingston as a director on 21 December 2021
21 Dec 2021 AP01 Appointment of Daniel Jonathan Halliday as a director on 21 December 2021
18 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
28 Jan 2020 AD01 Registered office address changed from C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 28 January 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
10 Sep 2018 CH01 Director's details changed for Mr James Allan Livingston on 30 November 2015
20 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
20 Dec 2017 PSC02 Notification of Foresight 4 Vct Plc as a person with significant control on 22 June 2017
20 Dec 2017 PSC05 Change of details for Foresight Vct Plc as a person with significant control on 6 April 2016
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
26 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
06 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 23/05/2016