SECOND GENERATION COOMBESHEAD LIMITED

Company number 07424417

Date	Type	Description	View / Download
06 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(4 pages)
06 Nov 2018	AD04	Register(s) moved to registered office address First Floor St James House 13 Kensington Square London W8 5HD	(1 page)
06 Nov 2018	PSC07	Cessation of Justine Markovitz Bordenave as a person with significant control on 19 April 2018	(1 page)
06 Nov 2018	PSC02	Notification of Second Generation Portfolio 1 Limited as a person with significant control on 6 April 2016	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Michael Joshua Kaplan as a director on 19 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Peter Tom Hill-Norton as a director on 19 April 2018	(1 page)
30 Apr 2018	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 19 April 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Andrew John Black as a director on 19 April 2018	(1 page)
30 Apr 2018	AP01	Appointment of Mr Graham Ernest Shaw as a director on 19 April 2018	(2 pages)
18 Apr 2018	CH01	Director's details changed for Mr Michael Joshua Kaplan on 18 April 2018	(2 pages)
17 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(7 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
19 Dec 2016	AA	Unaudited abridged accounts made up to 31 March 2016	(7 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
11 Oct 2016	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD	(1 page)
10 Oct 2016	TM02	Termination of appointment of Quayseco Limited as a secretary on 10 October 2016	(1 page)
07 Jun 2016	AD01	Registered office address changed from 1a Petersham Mews London SW7 5NR to First Floor St James House 13 Kensington Square London W8 5HD on 7 June 2016	(1 page)
12 May 2016	MISC	Psc register	(2 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
30 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,680,765	(5 pages)
13 Oct 2015	MR01	Registration of charge 074244170002, created on 5 October 2015	(4 pages)
13 Oct 2015	MR01	Registration of charge 074244170003, created on 5 October 2015	(3 pages)
17 Aug 2015	MR01	Registration of charge 074244170001, created on 7 August 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(34 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 177 to 182 companies act 2006, company business 23/07/2015	(4 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 1,680,765	(3 pages)