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HSRE CASL UK HOLDCO 2 LIMITED

Company number 14001654

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AP01	Appointment of Mr John Robert Diedrich as a director on 20 March 2024	View PDF Appointment of Mr John Robert Diedrich as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Scott Edward Mcclure as a director on 20 March 2024	View PDF Appointment of Mr Scott Edward Mcclure as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Carlo Matta as a director on 20 March 2024	View PDF Termination of appointment of Carlo Matta as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AD01	Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 8 Sackville Street London W1S 3DG on 25 March 2024	View PDF Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 8 Sackville Street London W1S 3DG on 25 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of Mr Benjamin Woodworth Chittick as a director on 20 December 2023	View PDF Appointment of Mr Benjamin Woodworth Chittick as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Robert James Smith as a director on 20 December 2023	View PDF Appointment of Mr Robert James Smith as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 6,937,336	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 6,937,336 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	MR01	Registration of charge 140016540001, created on 8 April 2022	View PDF Registration of charge 140016540001, created on 8 April 2022 - link opens in a new window - 26 pages (26 pages)
12 Apr 2022	MR01	Registration of charge 140016540002, created on 8 April 2022	View PDF Registration of charge 140016540002, created on 8 April 2022 - link opens in a new window - 25 pages (25 pages)
25 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-25 GBP 1,000	View PDF Incorporation Statement of capital on 2022-03-25 GBP 1,000 - link opens in a new window - 16 pages (16 pages)

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