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ST GILES HOLDINGS (NUMBER 2) LIMITED

Company number 12057439

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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)
02 Dec 2020	TM01	Termination of appointment of Malcolm Alan Gordon as a director on 30 November 2020	View PDF Termination of appointment of Malcolm Alan Gordon as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2020	CH01	Director's details changed for Mr Malcolm Alan Gordon on 10 June 2020	View PDF Director's details changed for Mr Malcolm Alan Gordon on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 06/03/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share purchase agreement 06/03/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jan 2020	SH19	Statement of capital on 23 January 2020 GBP 80	View PDF Statement of capital on 23 January 2020 GBP 80 - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	CAP-SS	Solvency Statement dated 21/01/20	View PDF Solvency Statement dated 21/01/20 - link opens in a new window - 1 page (1 page)
23 Jan 2020	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 - 3 pages (3 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 160.00	View PDF Statement of capital following an allotment of shares on 20 June 2019 GBP 160.00 - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	PSC07	Cessation of Malcolm Alan Gordon as a person with significant control on 20 June 2019	View PDF Cessation of Malcolm Alan Gordon as a person with significant control on 20 June 2019 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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