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CIC TWO

Company number 11815877

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	AD01	Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 2 February 2024	View PDF Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 2 February 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC04	Change of details for Mr Harpreet Singh Chahal as a person with significant control on 31 December 2022	View PDF Change of details for Mr Harpreet Singh Chahal as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2023	RP04CS01	Second filing of Confirmation Statement dated 8 February 2023	View PDF Second filing of Confirmation Statement dated 8 February 2023 - link opens in a new window - 5 pages (5 pages)
09 May 2023	PSC01	Notification of Rajinder Singh Chahal as a person with significant control on 31 December 2022	View PDF Notification of Rajinder Singh Chahal as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC01	Notification of Parvinder Chahal Sidhu as a person with significant control on 31 December 2022	View PDF Notification of Parvinder Chahal Sidhu as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC01	Notification of Harpreet Singh Chahal as a person with significant control on 31 December 2022	View PDF Notification of Harpreet Singh Chahal as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC07	Cessation of Binder Kaur as a person with significant control on 31 December 2022	View PDF Cessation of Binder Kaur as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 May 2023	PSC07	Cessation of Tarlok Singh as a person with significant control on 31 December 2022	View PDF Cessation of Tarlok Singh as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/05/2023	View PDF Confirmation statement made on 8 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/05/2023 - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	CERTNM	Company name changed chahal investment company two\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07	View PDF Company name changed chahal investment company two\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	CS01	Confirmation statement made on 8 February 2020 with updates	View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2020	AD01	Registered office address changed from Bdp Llp Two Snowhill Birmingham West Midlands B4 6GA to Two Snowhill 7th Floor Birmingham B4 6GA on 3 March 2020	View PDF Registered office address changed from Bdp Llp Two Snowhill Birmingham West Midlands B4 6GA to Two Snowhill 7th Floor Birmingham B4 6GA on 3 March 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Jun 2019	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	PSC04	Change of details for Mr Tarlok Singh as a person with significant control on 23 May 2019	View PDF Change of details for Mr Tarlok Singh as a person with significant control on 23 May 2019 - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	PSC01	Notification of Binder Kaur as a person with significant control on 23 May 2019	View PDF Notification of Binder Kaur as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-08 GBP 1	View PDF Incorporation Statement of capital on 2019-02-08 GBP 1 - link opens in a new window - 39 pages (39 pages)

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