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QUILAM SPECIAL OPPORTUNITIES 2 LIMITED

Company number 13610393

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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)
09 Sep 2026 CS01 Confirmation statement made on 7 September 2026 with no updates
View PDF Confirmation statement made on 7 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 23 pages (23 pages)
08 Sep 2025 CS01 Confirmation statement made on 7 September 2025 with updates
View PDF Confirmation statement made on 7 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
11 Nov 2024 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)
11 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Oct 2024 MR01 Registration of charge 136103930003, created on 25 October 2024
View PDF Registration of charge 136103930003, created on 25 October 2024 - link opens in a new window - 41 pages (41 pages)
25 Oct 2024 PSC07 Cessation of Quilam Jv Holdings 2 Limited as a person with significant control on 25 October 2024
View PDF Cessation of Quilam Jv Holdings 2 Limited as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024 PSC02 Notification of Quilam Special Opportunities 2 Holdings Limited as a person with significant control on 25 October 2024
View PDF Notification of Quilam Special Opportunities 2 Holdings Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
10 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 - 8 pages (8 pages)
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024 MR01 Registration of charge 136103930002, created on 6 June 2024
View PDF Registration of charge 136103930002, 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)
05 Jun 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)
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)
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)
12 Sep 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)
06 Nov 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
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)
21 Oct 2021 MR01 Registration of charge 136103930001, created on 15 October 2021
View PDF Registration of charge 136103930001, created on 15 October 2021 - link opens in a new window - 52 pages (52 pages)
08 Oct 2021 PSC02 Notification of Quilam Jv Holdings 2 Limited as a person with significant control on 16 September 2021
View PDF Notification of Quilam Jv Holdings 2 Limited as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021 PSC07 Cessation of Kieran Mcsweeney as a person with significant control on 16 September 2021
View PDF Cessation of Kieran Mcsweeney as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
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)