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11.11 INVESTCO 2 LIMITED

Company number 14238912

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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)
07 Nov 2023	TM01	Termination of appointment of Paula Jayne Thomas as a director on 18 October 2023	View PDF Termination of appointment of Paula Jayne Thomas as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	PSC07	Cessation of Mark Gerard Mann as a person with significant control on 27 June 2023	View PDF Cessation of Mark Gerard Mann as a person with significant control on 27 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	PSC02	Notification of Built on Good Vibes Limited as a person with significant control on 27 June 2023	View PDF Notification of Built on Good Vibes Limited as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	RP04AP01	Second filing for the appointment of Ms Paula Jayne Thomas as a director	View PDF Second filing for the appointment of Ms Paula Jayne Thomas as a director - link opens in a new window - 3 pages (3 pages)
30 May 2023	MR01	Registration of charge 142389120001, created on 18 May 2023	View PDF Registration of charge 142389120001, created on 18 May 2023 - link opens in a new window - 12 pages (12 pages)
30 May 2023	MR01	Registration of charge 142389120002, created on 18 May 2023	View PDF Registration of charge 142389120002, created on 18 May 2023 - link opens in a new window - 24 pages (24 pages)
21 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	AP01	Appointment of Miss Paula Jayne Thomas as a director on 15 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 05/06/23	View PDF Appointment of Miss Paula Jayne Thomas as a director on 15 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 05/06/23 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	CERTNM	Company name changed hd investco 1 LIMITED\certificate issued on 16/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-13	View PDF Company name changed hd investco 1 LIMITED\certificate issued on 16/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-13 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-18 GBP 100 - link opens in a new window - 32 pages (32 pages)

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