GEN II MANAGEMENT COMPANY (UK) LIMITED
Company number 05471541
- Company Overview for GEN II MANAGEMENT COMPANY (UK) LIMITED (05471541)
- Filing history for GEN II MANAGEMENT COMPANY (UK) LIMITED (05471541)
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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 Jul 2024 | TM01 | Termination of appointment of Martin Reade Lambert as a director on 28 June 2024 | |
| 24 May 2024 | AA01 | Current accounting period extended from 30 June 2024 to 31 December 2024 | |
| 13 Apr 2024 | RESOLUTIONS |
Resolutions
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| 12 Apr 2024 | PSC02 | Notification of Cukpf Limited as a person with significant control on 3 April 2024 | |
| 12 Apr 2024 | PSC07 | Cessation of Alexander Anders Ohlsson as a person with significant control on 3 April 2024 | |
| 12 Apr 2024 | CERTNM |
Company name changed crestbridge operator services LIMITED\certificate issued on 12/04/24
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| 29 Mar 2024 | AA | Full accounts made up to 30 June 2023 | |
| 05 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
| 21 Dec 2023 | AP04 | Appointment of Crestbridge Uk Limited as a secretary on 14 December 2023 | |
| 28 Nov 2023 | AP01 | Appointment of Ms Victoria Harvey as a director on 23 November 2023 | |
| 29 Sep 2023 | TM02 | Termination of appointment of Simon Derwood Auston Drewett as a secretary on 22 September 2023 | |
| 27 Sep 2023 | TM01 | Termination of appointment of Simon Derwood Auston Drewett as a director on 22 September 2023 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 09 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
| 23 May 2022 | AP01 | Appointment of Mr Martin Reade Lambert as a director on 4 May 2022 | |
| 23 May 2022 | TM01 | Termination of appointment of Paul Justin Windsor as a director on 31 March 2022 | |
| 30 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 26 Oct 2021 | AA | Full accounts made up to 30 June 2021 | |
| 29 Sep 2021 | TM01 | Termination of appointment of James William Maunder Taylor as a director on 31 August 2021 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
| 03 Nov 2020 | AA | Full accounts made up to 30 June 2020 | |
| 19 Oct 2020 | CH03 | Secretary's details changed for Mr Simon Derwood Auston Drewett on 19 October 2020 | |
| 19 Oct 2020 | CH01 | Director's details changed for Mr Simon Derwood Auston Drewett on 19 October 2020 | |
| 26 Feb 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
| 13 Nov 2019 | AA | Full accounts made up to 30 June 2019 |