GRANT THORNTON ACQUISITIONS NO.2 LIMITED: Filings

  • Overview

    Company NameGRANT THORNTON ACQUISITIONS NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09556430
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRANT THORNTON ACQUISITIONS NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Change of details for Grant Thornton Uk Advisory & Tax Llp as a person with significant control on Jun 02, 2025

    2 pagesPSC05

    Registered office address changed from 30 Finsbury Square London EC2A 1AG England to 8 Finsbury Circus London EC2M 7EA on Jun 02, 2025

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Ratification of directors' actions 14/04/2025
    RES13

    Notification of Grant Thornton Uk Advisory & Tax Llp as a person with significant control on Apr 14, 2025

    2 pagesPSC02

    Cessation of Grant Thornton Uk Llp as a person with significant control on Apr 14, 2025

    1 pagesPSC07

    Statement of capital on Apr 09, 2025

    • Capital: GBP 100,002
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 08/04/2025
    RES13

    Termination of appointment of Fiona Baldwin as a director on Nov 19, 2024

    1 pagesTM01

    Appointment of Mr Philip Anthony Sayers as a director on Nov 18, 2024

    2 pagesAP01

    Termination of appointment of Aisling Laura Cook as a director on Nov 18, 2024

    1 pagesTM01

    Appointment of Richard Brian Woodward as a director on Nov 18, 2024

    2 pagesAP01

    Termination of appointment of Malcolm Antony Gomersall as a director on Nov 17, 2024

    1 pagesTM01

    Appointment of Aisling Laura Cook as a director on Nov 17, 2024

    2 pagesAP01

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Ruth Patricia Topham as a director on Jun 17, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Termination of appointment of David John Dunckley as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mrs Fiona Baldwin as a director on Mar 31, 2024

    2 pagesAP01

    Appointment of David John Dunckley as a director on Feb 01, 2024

    2 pagesAP01

    Termination of appointment of David John Dunckley as a director on Feb 01, 2024

    1 pagesTM01

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0