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2HAND LTD

Company number 10773108

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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)
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 1,338.52
15 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
26 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
10 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with updates
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 1,320.909
21 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
06 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2021 MA Memorandum and Articles of Association
02 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2020
  • GBP 1,100
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 1,140.354
12 Aug 2021 TM01 Termination of appointment of Neil Martin Rafferty as a director on 6 August 2021
27 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
24 May 2021 AA Total exemption full accounts made up to 31 May 2020
08 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of entire issued share capital 17/03/2021
08 Apr 2021 SH02 Sub-division of shares on 17 March 2021
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2021.
08 Jul 2020 AP01 Appointment of Mr Stephen John Homan-Berry as a director on 29 June 2020
08 Jul 2020 TM01 Termination of appointment of Julian Robert James Hucker as a director on 26 June 2020
20 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 May 2019 AP01 Appointment of Mr Julian Robert James Hucker as a director on 17 May 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
15 May 2019 CH01 Director's details changed for Mrs Samantha Jayne Turner on 15 May 2019
15 May 2019 CH01 Director's details changed for Mrs Joanna Elizabeth Spolton on 15 May 2019