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CODERE FINANCE 2 (UK) LIMITED

Company number 12748135

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Company Results (links open in a new window)
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)
04 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
16 Jul 2025 CS01 Confirmation statement made on 16 July 2025 with no updates
View PDF Confirmation statement made on 16 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
18 Sep 2024 TM01 Termination of appointment of Christopher Bell as a director on 5 September 2024
View PDF Termination of appointment of Christopher Bell as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024 AP01 Appointment of Mr Neil Jonathan Robson as a director on 5 September 2024
View PDF Appointment of Mr Neil Jonathan Robson as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)