CLS UK PROPERTY FINANCE 2 LIMITED: Filings

  • Overview

    Company NameCLS UK PROPERTY FINANCE 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13245355
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLS UK PROPERTY FINANCE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Patrick Joseph Symons as a director on Jul 03, 2026

    2 pagesAP01

    Termination of appointment of Henry Armstrong Allen Stokes as a director on Jul 02, 2026

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2025

    41 pagesAA

    Confirmation statement made on Mar 03, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Henry Armstrong Allen Stokes as a director on Jan 05, 2026

    2 pagesAP01

    Termination of appointment of Andrew Michael David Kirkman as a director on Jan 05, 2026

    1 pagesTM01

    Director's details changed for Mr Fredrik Jonas Widlund on Sep 01, 2022

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    43 pagesAA

    Confirmation statement made on Mar 03, 2025 with updates

    4 pagesCS01

    Statement of capital on Dec 12, 2024

    • Capital: GBP 30,002
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced and cancel preference shares 11/12/2024
    RES13

    Statement of capital following an allotment of shares on Dec 11, 2024

    • Capital: GBP 30,002
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    41 pagesAA

    Registration of charge 132453550002, created on Jul 12, 2024

    21 pagesMR01

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    36 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    37 pagesAA

    Confirmation statement made on Mar 03, 2022 with updates

    4 pagesCS01

    Termination of appointment of Simon Laborda Wigzell as a director on Jun 30, 2021

    1 pagesTM01

    Appointment of Mr David Francis Fuller as a director on Jul 01, 2021

    2 pagesAP01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    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