GGL GROUP NUMBER TWO LIMITED

Company number 03219943

Date	Type	Description	View / Download
18 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(5 pages)
15 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(96 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(18 pages)
16 Jun 2017	CH01	Director's details changed for Michael George Alexander Mclintock on 16 June 2017	(2 pages)
31 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(92 pages)
04 Jan 2017	TM01	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016	(1 page)
04 Jan 2017	AP01	Appointment of Mr Peter Sean Vernon as a director on 1 January 2017	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Jeffrey Weingarten as a director on 16 September 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 56,848,770	(14 pages)
26 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(87 pages)
10 May 2016	CC04	Statement of company's objects	(2 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(82 pages)
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 56,848,770	(14 pages)
10 Nov 2014	AP01	Appointment of Sir Philip Graham Dilley as a director on 10 November 2014	(2 pages)
05 Nov 2014	SH02	Statement of capital on 1 October 2014 GBP 56,848,770	(5 pages)
15 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 78,438,394	(14 pages)
05 Jun 2014	AP01	Appointment of Mr Christopher Dale Pratt as a director	(2 pages)
19 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(83 pages)
13 Dec 2013	SH20	Statement by directors	(2 pages)
13 Dec 2013	SH19	Statement of capital on 13 December 2013 GBP 78,438,394	(4 pages)
13 Dec 2013	CAP-SS	Solvency statement dated 14/11/13	(2 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 203,505,688	(8 pages)
08 Oct 2013	SH02	Statement of capital on 13 June 2013 GBP 78,438,394	(5 pages)