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GGE UK 2 LIMITED

Company number 09566127

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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)
15 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-16 - link opens in a new window - 1 page (1 page)
24 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Sep 2024	AD01	Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Uint 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 23 September 2024	View PDF Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Uint 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 23 September 2024 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AP01	Appointment of Mr Can Oklar as a director on 17 September 2024	View PDF Appointment of Mr Can Oklar as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Mr Andreas Karl Olof Baeckman as a director on 17 September 2024	View PDF Appointment of Mr Andreas Karl Olof Baeckman as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Nicolas Gilles Macke as a director on 17 September 2024	View PDF Termination of appointment of Nicolas Gilles Macke as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Stephen Johnson as a director on 17 September 2024	View PDF Termination of appointment of Stephen Johnson as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 095661270002 in full	View PDF Satisfaction of charge 095661270002 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 095661270001 in full	View PDF Satisfaction of charge 095661270001 in full - link opens in a new window - 1 page (1 page)
23 May 2024	SH19	Statement of capital on 23 May 2024 EUR 1.00	View PDF Statement of capital on 23 May 2024 EUR 1.00 - link opens in a new window - 5 pages (5 pages)
23 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 May 2024	CAP-SS	Solvency Statement dated 22/05/24	View PDF Solvency Statement dated 22/05/24 - link opens in a new window - 2 pages (2 pages)
23 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 22/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 22/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 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 - 24 pages (24 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022	View PDF Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022	View PDF Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM02	Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022	View PDF Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AP01	Appointment of Mr Wael Nabil Abdou Elkhouly as a director on 30 June 2022	View PDF Appointment of Mr Wael Nabil Abdou Elkhouly as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022	View PDF Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 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 - 21 pages (21 pages)
21 Oct 2021	AP01	Appointment of Mr Nicolas Gilles Macke as a director on 20 October 2021	View PDF Appointment of Mr Nicolas Gilles Macke as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)

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GGE UK 2 LIMITED

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