SECOND GENERATION PORTFOLIO 1 LIMITED
Company number 09581720
- Company Overview for SECOND GENERATION PORTFOLIO 1 LIMITED (09581720)
- Filing history for SECOND GENERATION PORTFOLIO 1 LIMITED (09581720)
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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) |
|---|---|---|---|
| 07 Jan 2025 | CH01 | Director's details changed for David Goodwin on 30 August 2024 | |
| 06 Sep 2024 | CH01 | Director's details changed for David Goodwin on 30 August 2024 | |
| 04 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 13 Jun 2024 | AP01 | Appointment of Mr Julian Elsworth as a director on 8 May 2024 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 11 June 2024 with no updates | |
| 19 Oct 2023 | TM01 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023 | |
| 19 Oct 2023 | AP01 | Appointment of David Goodwin as a director on 15 October 2023 | |
| 08 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 30 May 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
| 18 Apr 2023 | PSC05 | Change of details for Second Generation Portfolio 1 Holdings Limited as a person with significant control on 1 April 2023 | |
| 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 | |
| 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 | |
| 17 Apr 2023 | PSC05 | Change of details for Second Generation Portfolio 1 Holdings Limited as a person with significant control on 1 April 2023 | |
| 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 | |
| 12 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 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 | |
| 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 | |
| 04 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 14 May 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates | |
| 07 Oct 2020 | AA01 | Current accounting period shortened from 31 March 2021 to 31 December 2020 | |
| 07 Aug 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 04 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates | |
| 09 Dec 2019 | CH01 | Director's details changed for Mr Graham Ernest Shaw on 9 December 2019 | |
| 09 Dec 2019 | CH01 | Director's details changed for Mr Graham Ernest Shaw on 3 December 2019 |