KIRK HEDGECO 2 LIMITED: Filings

  • Overview

    Company NameKIRK HEDGECO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14525503
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KIRK HEDGECO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with updates

    5 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    4 pagesRP01CS01

    Appointment of Mr Edouard Julien Tavernier as a director on Feb 27, 2026

    2 pagesAP01

    Termination of appointment of Timothy Stephen Mcloughlin as a director on Feb 27, 2026

    1 pagesTM01

    Cessation of Kirk Bidco Limited as a person with significant control on Jul 02, 2025

    1 pagesPSC07

    Appointment of Mr Mark Andrew Brinin as a director on Aug 08, 2025

    2 pagesAP01

    legacy

    pagesANNOTATION

    Notification of Pei Media Limited as a person with significant control on Jul 02, 2025

    2 pagesPSC02

    Termination of appointment of Kashmir Singh Sohi as a director on Jul 17, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    05/12/24 Statement of Capital gbp 1

    7 pagesCS01
    Annotations
    DateAnnotation
    May 07, 2026Replaced A replacement CS01 (Statement of Capital) was registered 07/05/2026 as the original contained an error

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Change of details for Kirk Bidco Limited as a person with significant control on Jan 26, 2024

    2 pagesPSC05

    Cessation of Kirk Hedgeco 1 Limited as a person with significant control on Jan 26, 2024

    1 pagesPSC07

    Confirmation statement made on Dec 05, 2023 with updates

    7 pagesCS01

    Satisfaction of charge 145255030001 in full

    1 pagesMR04

    Sub-division of shares on Jan 30, 2024

    7 pagesSH02

    Statement of capital on Jan 31, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution to redenominate shares

    RES 17
    capital

    Resolutions

    Consolidate & sub divide 26/01/2024
    RES13
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £6,470,979 26/01/2024
    RES14
    capital

    Resolution of reduction in issued share capital

    RES06

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    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