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DESIGNWORKS 2 LIMITED

Company number 13133160

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2024	TM01	Termination of appointment of Peter David Rickett as a director on 22 January 2023	View PDF Termination of appointment of Peter David Rickett as a director on 22 January 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	SH06	Cancellation of shares. Statement of capital on 14 March 2022 GBP 40	View PDF Cancellation of shares. Statement of capital on 14 March 2022 GBP 40 - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	PSC04	Change of details for Robin Alexander Crossley as a person with significant control on 14 March 2022	View PDF Change of details for Robin Alexander Crossley as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC04	Change of details for Robin Alexander Crossley as a person with significant control on 16 March 2022	View PDF Change of details for Robin Alexander Crossley as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC07	Cessation of Christopher Flatt as a person with significant control on 14 March 2022	View PDF Cessation of Christopher Flatt as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM01	Termination of appointment of Christopher Flatt as a director on 16 March 2022	View PDF Termination of appointment of Christopher Flatt as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 70	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 70 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 70 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2022	View PDF Statement of capital following an allotment of shares on 15 January 2021 GBP 70 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2022 - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Feb 2021	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 - 1 page (1 page)
27 Jan 2021	AP01	Appointment of Mr Peter David Rickett as a director on 15 January 2021	View PDF Appointment of Mr Peter David Rickett as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

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DESIGNWORKS 2 LIMITED

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