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FRADLEY 2 LIMITED

Company number 14646220

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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 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 19,877,495	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 19,877,495 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CH01	Director's details changed for Mrs Samia Behan on 16 February 2024	View PDF Director's details changed for Mrs Samia Behan on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Timothy Luke Trott as a director on 1 January 2024	View PDF Termination of appointment of Timothy Luke Trott as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024	View PDF Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Alkis Giagkas as a director on 1 January 2024	View PDF Appointment of Mr Alkis Giagkas as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Alexandra Maria Four as a director on 1 January 2024	View PDF Termination of appointment of Alexandra Maria Four as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 19,869,245	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 19,869,245 - link opens in a new window - 3 pages (3 pages)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 May 2023	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 - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Ms Alexandra Maria Four as a director on 17 April 2023	View PDF Appointment of Ms Alexandra Maria Four as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	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)
18 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Thomas James White as a director on 31 March 2023	View PDF Appointment of Mr Thomas James White as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Alexandra Maria Four as a director on 31 March 2023	View PDF Termination of appointment of Alexandra Maria Four as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 19,789,181	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 19,789,181 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	MR01	Registration of charge 146462200001, created on 31 March 2023	View PDF Registration of charge 146462200001, created on 31 March 2023 - link opens in a new window - 43 pages (43 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 4,303,259	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 4,303,259 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 February 2023 GBP 4,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 22 February 2023 GBP 4,000,001 - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 4,047,868 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2023.	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 4,047,868 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2023. - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)

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FRADLEY 2 LIMITED

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