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PHH UK 2 LIMITED

Company number 14769492

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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)
10 May 2024	CH01	Director's details changed for Paulus Antonius Gerardus Steeghs on 7 March 2024	View PDF Director's details changed for Paulus Antonius Gerardus Steeghs on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CH01	Director's details changed for Gilbert Grosjean on 7 March 2024	View PDF Director's details changed for Gilbert Grosjean on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
26 Mar 2024	AD01	Registered office address changed from 42 Brook Street London W1K 5DB England to 17 Cavendish Square London W1G 0PH on 26 March 2024	View PDF Registered office address changed from 42 Brook Street London W1K 5DB England to 17 Cavendish Square London W1G 0PH on 26 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AD01	Registered office address changed from 42 Brook Street London England W1K 5BD England to 42 Brook Street London W1K 5DB on 22 December 2023	View PDF Registered office address changed from 42 Brook Street London England W1K 5BD England to 42 Brook Street London W1K 5DB on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CH01	Director's details changed for Paulus Antonius Gerardus Steeghs on 12 December 2023	View PDF Director's details changed for Paulus Antonius Gerardus Steeghs on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CH01	Director's details changed for Gilbert Grosjean on 12 December 2023	View PDF Director's details changed for Gilbert Grosjean on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Paulus Antonius Gerardus Steeghs as a director on 18 August 2023	View PDF Appointment of Paulus Antonius Gerardus Steeghs as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Morris Katri as a director on 18 August 2023	View PDF Termination of appointment of Morris Katri as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 102 - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article 14 disapplied in relation to conflicts of interest of directors 19/05/2023	View PDF Resolutions RES13 ‐ Provisions of article 14 disapplied in relation to conflicts of interest of directors 19/05/2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article 14 disapplied in relation to conflicts of interest of directors 24/04/2023	View PDF Resolutions RES13 ‐ Provisions of article 14 disapplied in relation to conflicts of interest of directors 24/04/2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
24 May 2023	MR01	Registration of charge 147694920001, created on 19 May 2023	View PDF Registration of charge 147694920001, created on 19 May 2023 - link opens in a new window - 40 pages (40 pages)
30 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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