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MC GFS PARTICIPATION COMPANY LIMITED

Company number 07748612

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	AP01	Appointment of Mr Toshihiro Oki as a director on 16 September 2024	View PDF Appointment of Mr Toshihiro Oki as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Tomonori Ishiguro as a director on 16 September 2024	View PDF Termination of appointment of Tomonori Ishiguro as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	CH01	Director's details changed for Ken Matsuda on 1 July 2024	View PDF Director's details changed for Ken Matsuda on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Ken Matsuda on 1 July 2024	View PDF Director's details changed for Ken Matsuda on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Tomonori Ishiguro on 1 October 2023	View PDF Director's details changed for Tomonori Ishiguro on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Mr Shumpei Ikoma as a director on 11 July 2024	View PDF Appointment of Mr Shumpei Ikoma as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Tomohiro Saito as a director on 11 July 2024	View PDF Termination of appointment of Tomohiro Saito as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	SH19	Statement of capital on 9 January 2024 GBP 1,000,000	View PDF Statement of capital on 9 January 2024 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2024	CAP-SS	Solvency Statement dated 18/12/23	View PDF Solvency Statement dated 18/12/23 - link opens in a new window - 1 page (1 page)
09 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/12/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/12/2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
11 Sep 2023	AP01	Appointment of Mr Tomohiro Saito as a director on 29 August 2023	View PDF Appointment of Mr Tomohiro Saito as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Yu Kimura as a director on 29 August 2023	View PDF Termination of appointment of Yu Kimura as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	PSC05	Change of details for Gfs Renewable Energy Limited as a person with significant control on 1 August 2023	View PDF Change of details for Gfs Renewable Energy Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 31 July 2023	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 89 Spa Road London SE16 3SG on 2 August 2023	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 89 Spa Road London SE16 3SG on 2 August 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	SH19	Statement of capital on 30 December 2022 GBP 1,000,000	View PDF Statement of capital on 30 December 2022 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2022	CAP-SS	Solvency Statement dated 20/12/22	View PDF Solvency Statement dated 20/12/22 - link opens in a new window - 1 page (1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/12/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 20/12/2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
24 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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MC GFS PARTICIPATION COMPANY LIMITED

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