GFG UK 1 LIMITED

Company number 10819469

Date	Type	Description	View / Download
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	(3 pages)
22 Apr 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
11 Dec 2023	TM01	Termination of appointment of Yana Valletta as a director on 7 December 2023	(1 page)
11 Dec 2023	TM02	Termination of appointment of Yana Valletta as a secretary on 7 December 2023	(1 page)
06 Dec 2023	AP01	Appointment of Ms Louise Pender as a director on 6 December 2023	(2 pages)
14 Aug 2023	AP01	Appointment of Ms. Helen Hickman as a director on 14 August 2023	(2 pages)
14 Aug 2023	TM01	Termination of appointment of Matthew John Price as a director on 14 August 2023	(1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	(3 pages)
24 Apr 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
24 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	(4 pages)
24 Jun 2022	PSC07	Cessation of Rocket Internet Se as a person with significant control on 2 July 2019	(1 page)
17 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
10 Jun 2021	AD01	Registered office address changed from The Space (Regent Street) 120 Regent Street London W1B 5FE United Kingdom to Lincoln House, 296 - 302 High Holborn London WC1V 7JH on 10 June 2021	(1 page)
04 May 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
16 Jun 2020	PSC05	Change of details for Kinnevik Ab as a person with significant control on 1 July 2019	(2 pages)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
09 Sep 2019	AP01	Appointment of Mr Matthew John Price as a director on 19 June 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Helen Hickman as a director on 19 June 2019	(1 page)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
08 Aug 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
08 Jul 2019	RP04TM01	Second filing for the termination of Nils Chrestin as a director	(5 pages)
12 Jun 2019	AP01	Appointment of Mrs Helen Hickman as a director on 21 March 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Nils Chrestin as a director on 12 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 08/07/2019.	(2 pages)