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GEN II HOLDCO (IRELAND) LIMITED

Company number 12394778

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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)
22 Jan 2025	TM01	Termination of appointment of Ana Kekovska as a director on 22 January 2025	View PDF Termination of appointment of Ana Kekovska as a director on 22 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	AP01	Appointment of Mr Richard Browne as a director on 20 January 2025	View PDF Appointment of Mr Richard Browne as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	AP01	Appointment of Mr Neil David Townson as a director on 20 January 2025	View PDF Appointment of Mr Neil David Townson as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with no updates	View PDF Confirmation statement made on 8 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	TM01	Termination of appointment of Martin Reade Lambert as a director on 30 September 2024	View PDF Termination of appointment of Martin Reade Lambert as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 05/04/2024	View PDF Resolutions RES13 ‐ Re-change of name 05/04/2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	PSC07	Cessation of Alexander Anders Ohlsson as a person with significant control on 3 April 2024	View PDF Cessation of Alexander Anders Ohlsson as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CERTNM	Company name changed crestbridge ireland holdings LIMITED\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09	View PDF Company name changed crestbridge ireland holdings LIMITED\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09 - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
22 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 11 September 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Mr Martin Reade Lambert as a director on 23 June 2023	View PDF Appointment of Mr Martin Reade Lambert as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
09 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 31 March 2022	View PDF Termination of appointment of Paul Justin Windsor as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 31 March 2022	View PDF Appointment of Mrs Carol Ann Rotsey as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages)
25 Feb 2021	AA01	Current accounting period extended from 31 January 2021 to 30 June 2021	View PDF Current accounting period extended from 31 January 2021 to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-09 GBP 1	View PDF Incorporation Statement of capital on 2020-01-09 GBP 1 - link opens in a new window - 37 pages (37 pages)

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GEN II HOLDCO (IRELAND) LIMITED

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