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DOWNSVIEW INVESTMENTS NO2 LIMITED

Company number 13764742

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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)
04 Apr 2024 AD01 Registered office address changed from Unit 1 Kimberley Business Park Blackness Lane Keston Kent BR2 6HL England to 79-91 New Kings Road Fulham London SW6 4SQ on 4 April 2024
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
25 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
08 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
09 May 2022 AD01 Registered office address changed from 7 Marlings Park Avenue Chislehurst Kent BR7 6QN England to Unit 1 Kimberley Business Park Blackness Lane Keston Kent BR2 6HL on 9 May 2022
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 120.00
21 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 MA Memorandum and Articles of Association
25 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-25
  • GBP 50
  • GBP 50
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted