UK PRS NOMINEE 2 LTD filing history - Find and update company information - GOV.UK

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UK PRS NOMINEE 2 LTD

Company number 13721716

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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 Jan 2024	AP01	Appointment of Mr Daniel Michael Kerry as a director on 7 December 2023	View PDF Appointment of Mr Daniel Michael Kerry as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 November 2023	View PDF Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Ivee Rachel Briones Gervasio as a director on 7 November 2023	View PDF Termination of appointment of Ivee Rachel Briones Gervasio as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
21 Jul 2023	AP01	Appointment of Ms Davinia Elaine Smith as a director on 10 July 2023	View PDF Appointment of Ms Davinia Elaine Smith as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Ms Ivee Rachel Briones Gervasio as a director on 10 July 2023	View PDF Appointment of Ms Ivee Rachel Briones Gervasio as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 10 July 2023	View PDF Termination of appointment of Christopher Michael Warnes as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 10 July 2023	View PDF Termination of appointment of Coral Suzanne Bidel as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Ltd on 16 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Ltd on 16 January 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	MR01	Registration of charge 137217160001, created on 18 October 2022	View PDF Registration of charge 137217160001, created on 18 October 2022 - link opens in a new window - 43 pages (43 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business transactions 13/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business transactions 13/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	TM01	Termination of appointment of Ivee Gill as a director on 7 October 2022	View PDF Termination of appointment of Ivee Gill as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Ms Ivee Gill as a director on 3 October 2022	View PDF Appointment of Ms Ivee Gill as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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