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QUILAM SPECIAL OPPORTUNITIES 2 LIMITED

Company number 13610393

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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 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2024 MA Memorandum and Articles of Association
29 Oct 2024 MR01 Registration of charge 136103930003, created on 25 October 2024
25 Oct 2024 PSC02 Notification of Quilam Special Opportunities 2 Holdings Limited as a person with significant control on 25 October 2024
25 Oct 2024 PSC07 Cessation of Quilam Jv Holdings 2 Limited as a person with significant control on 25 October 2024
10 Sep 2024 AA Accounts for a small company made up to 31 December 2023
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
11 Jun 2024 MR01 Registration of charge 136103930002, created on 6 June 2024
09 Feb 2024 CH01 Director's details changed for Iain Mckenzie on 9 February 2024
11 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
05 Jun 2023 AA Accounts for a small company made up to 31 December 2022
14 Apr 2023 CH01 Director's details changed for Mr Kieran John Mcsweeney on 14 April 2023
14 Apr 2023 CH01 Director's details changed for Mr Marc Daniel Sefton on 14 April 2023
12 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2021 MR01 Registration of charge 136103930001, created on 15 October 2021
08 Oct 2021 PSC02 Notification of Quilam Jv Holdings 2 Limited as a person with significant control on 16 September 2021
08 Oct 2021 PSC07 Cessation of Kieran Mcsweeney as a person with significant control on 16 September 2021
08 Sep 2021 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
08 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-08
  • GBP 1