CODERE FINANCE 2 (UK) LIMITED filing history - Find and update company information

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CODERE FINANCE 2 (UK) LIMITED

Company number 12748135

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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)
16 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
18 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Oct 2022	CH01	Director's details changed for Mr. Christopher Bell on 14 October 2022	View PDF Director's details changed for Mr. Christopher Bell on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2022	AP01	Appointment of Mr. Christopher Bell as a director on 29 July 2022	View PDF Appointment of Mr. Christopher Bell as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Manuel Martinez-Fidalgo as a director on 29 July 2022	View PDF Termination of appointment of Manuel Martinez-Fidalgo as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Matthew Charles Turner as a director on 29 July 2022	View PDF Termination of appointment of Matthew Charles Turner as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	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)
26 Nov 2021	PSC07	Cessation of Codere S.A. as a person with significant control on 16 November 2021	View PDF Cessation of Codere S.A. as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 331 pages (331 pages)
20 Aug 2020	AP04	Appointment of Vistra Cosec Limited as a secretary on 5 August 2020	View PDF Appointment of Vistra Cosec Limited as a secretary on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 19 August 2020	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 19 August 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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