SECOND GENERATION PORTFOLIO 1 LIMITED

Company number 09581720

Date	Type	Description	View / Download
06 Sep 2024	CH01	Director's details changed for David Goodwin on 30 August 2024	(2 pages)
04 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(20 pages)
13 Jun 2024	AP01	Appointment of Mr Julian Elsworth as a director on 8 May 2024	(2 pages)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	(3 pages)
19 Oct 2023	TM01	Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023	(1 page)
19 Oct 2023	AP01	Appointment of David Goodwin as a director on 15 October 2023	(2 pages)
08 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(20 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
18 Apr 2023	PSC05	Change of details for Second Generation Portfolio 1 Holdings Limited as a person with significant control on 1 April 2023	(2 pages)
17 Apr 2023	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 17 April 2023	(1 page)
17 Apr 2023	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 17 April 2023	(1 page)
17 Apr 2023	PSC05	Change of details for Second Generation Portfolio 1 Holdings Limited as a person with significant control on 1 April 2023	(2 pages)
17 Apr 2023	AD01	Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 17 April 2023	(1 page)
12 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(20 pages)
17 Jun 2022	AD02	Register inspection address has been changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG	(1 page)
16 Jun 2022	AD02	Register inspection address has been changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG	(1 page)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	(3 pages)
14 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(20 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)
07 Oct 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
07 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(21 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
09 Dec 2019	CH01	Director's details changed for Mr Graham Ernest Shaw on 9 December 2019	(2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Graham Ernest Shaw on 3 December 2019	(2 pages)
21 Nov 2019	AD01	Registered office address changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to Second Floor Hanover House 47 Corn Street Bristol BS1 1HT on 21 November 2019	(1 page)