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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)
29 Oct 2020 MR01 Registration of charge 031954570005, created on 27 October 2020
13 Oct 2020 AA Full accounts made up to 31 December 2019
30 Jul 2020 AP01 Appointment of Mark Scott as a director on 29 July 2020
29 Jul 2020 AP01 Appointment of Mrs Alison Drake as a director on 29 July 2020
29 Jul 2020 TM01 Termination of appointment of Vincent Hugh Nolan as a director on 29 July 2020
29 Jul 2020 TM01 Termination of appointment of Minh Tuan Huynh as a director on 29 July 2020
23 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
05 Dec 2019 PSC05 Change of details for Cello Group Plc as a person with significant control on 6 June 2018
04 Nov 2019 TM01 Termination of appointment of Adam Short as a director on 27 September 2019
12 Sep 2019 AA Full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
20 Dec 2018 TM01 Termination of appointment of John Stuart Rowley as a director on 9 December 2018
12 Sep 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
29 Nov 2017 CC04 Statement of company's objects
22 Nov 2017 CH01 Director's details changed for Mr Mark Bentley on 22 November 2017
10 Nov 2017 AP01 Appointment of Mr Mark Bentley as a director on 1 November 2017
09 Nov 2017 AP01 Appointment of Mr Minh Tuan Huynh as a director on 1 November 2017
09 Nov 2017 AP01 Appointment of Mr John Stuart Rowley as a director on 1 November 2017
08 Nov 2017 TM01 Termination of appointment of Mark Bentley as a director on 1 November 2017
08 Nov 2017 AP01 Appointment of Mr Adam Short as a director on 1 November 2017
08 Nov 2017 TM01 Termination of appointment of Mark Coleridge Scott as a director on 1 November 2017
27 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 TM01 Termination of appointment of Doug Edmonds as a director on 30 June 2017