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QUILAM JV HOLDINGS 2 LIMITED

Company number 13610381

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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)
11 Jun 2024	MR01	Registration of charge 136103810002, created on 6 June 2024	View PDF Registration of charge 136103810002, created on 6 June 2024 - link opens in a new window - 57 pages (57 pages)
09 Feb 2024	CH01	Director's details changed for Iain Mckenzie on 9 February 2024	View PDF Director's details changed for Iain Mckenzie on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 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 - 6 pages (6 pages)
14 Apr 2023	CH01	Director's details changed for Mr Marc Daniel Sefton on 14 April 2023	View PDF Director's details changed for Mr Marc Daniel Sefton on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CH01	Director's details changed for Mr Kieran John Mcsweeney on 14 April 2023	View PDF Director's details changed for Mr Kieran John Mcsweeney on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	PSC02	Notification of Qsol 2 Capital Holdings Llp as a person with significant control on 16 September 2021	View PDF Notification of Qsol 2 Capital Holdings Llp as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC07	Cessation of Wcp Quilam Ventures Llc as a person with significant control on 16 September 2021	View PDF Cessation of Wcp Quilam Ventures Llc as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
06 Nov 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)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Oct 2021	MR01	Registration of charge 136103810001, created on 15 October 2021	View PDF Registration of charge 136103810001, created on 15 October 2021 - link opens in a new window - 52 pages (52 pages)
14 Oct 2021	PSC07	Cessation of Kieran Mcsweeney as a person with significant control on 15 September 2021	View PDF Cessation of Kieran Mcsweeney as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	PSC02	Notification of Wcp Quilam Ventures Llc as a person with significant control on 16 September 2021	View PDF Notification of Wcp Quilam Ventures Llc as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-08 GBP 1	View PDF Incorporation Statement of capital on 2021-09-08 GBP 1 - link opens in a new window - 19 pages (19 pages)

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