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2CV LIMITED

Company number 03195457

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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)
02 Apr 2024	AP01	Appointment of Sabine Cronick as a director on 1 April 2024	View PDF Appointment of Sabine Cronick as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Paul Alexander Gaskell as a director on 1 April 2024	View PDF Appointment of Mr Paul Alexander Gaskell as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Tim Blandford as a director on 1 April 2024	View PDF Termination of appointment of Tim Blandford as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
15 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
25 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	MR01	Registration of charge 031954570007, created on 3 October 2022	View PDF Registration of charge 031954570007, created on 3 October 2022 - link opens in a new window - 8 pages (8 pages)
05 Jul 2022	MR04	Satisfaction of charge 031954570005 in full	View PDF Satisfaction of charge 031954570005 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	MR01	Registration of charge 031954570006, created on 29 June 2022	View PDF Registration of charge 031954570006, created on 29 June 2022 - link opens in a new window - 58 pages (58 pages)
09 Jun 2022	TM01	Termination of appointment of Mark Bentley as a director on 31 May 2022	View PDF Termination of appointment of Mark Bentley as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	MR04	Satisfaction of charge 031954570005 in part	View PDF Satisfaction of charge 031954570005 in part - link opens in a new window - 1 page (1 page)
19 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Jan 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
18 Jan 2022	AP01	Appointment of Mr Mark Coleridge Scott as a director on 1 January 2022	View PDF Appointment of Mr Mark Coleridge Scott as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Mark Scott as a director on 1 January 2022	View PDF Termination of appointment of Mark Scott as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Jan 2021	PSC02	Notification of Dta Group Limited as a person with significant control on 31 December 2020	View PDF Notification of Dta Group Limited as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC07	Cessation of Cello Health Ltd as a person with significant control on 31 December 2020	View PDF Cessation of Cello Health Ltd as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	PSC05	Change of details for Cello Health Plc as a person with significant control on 11 August 2020	View PDF Change of details for Cello Health Plc as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Nov 2020	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 - 2 pages (2 pages)

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2CV LIMITED

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