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COLUMBIA HOUSE DEVELOPMENT II LIMITED

Company number 13621385

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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)
27 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	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 - 2 pages (2 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Jan 2024	AP01	Appointment of Mr Keir Alexander Chastney as a director on 2 January 2024	View PDF Appointment of Mr Keir Alexander Chastney as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Giles Alexander Tagg as a director on 2 January 2024	View PDF Appointment of Mr Giles Alexander Tagg as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	MR01	Registration of charge 136213850002, created on 15 January 2024	View PDF Registration of charge 136213850002, created on 15 January 2024 - link opens in a new window - 36 pages (36 pages)
19 Jan 2024	AD01	Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Rubicon Capital 39-40 st. James’S Place London SW1A 1NS on 19 January 2024	View PDF Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Rubicon Capital 39-40 st. James’S Place London SW1A 1NS on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	MR01	Registration of charge 136213850001, created on 15 January 2024	View PDF Registration of charge 136213850001, created on 15 January 2024 - link opens in a new window - 37 pages (37 pages)
18 Jan 2024	TM01	Termination of appointment of Anthony William Ernest Coates as a director on 15 January 2024	View PDF Termination of appointment of Anthony William Ernest Coates as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-14 GBP 100 - link opens in a new window - 32 pages (32 pages)

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