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TWO GAMMA PRIVATE EQUITY LTD

Company number 12506965

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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)
06 Jul 2021	PSC07	Cessation of Hugo Winkler as a person with significant control on 6 July 2021	View PDF Cessation of Hugo Winkler as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-19 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	PSC01	Notification of Hugo Winkler as a person with significant control on 19 January 2021	View PDF Notification of Hugo Winkler as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC07	Cessation of Worldwide Invest Holding Inc. as a person with significant control on 19 January 2021	View PDF Cessation of Worldwide Invest Holding Inc. as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	PSC02	Notification of Worldwide Invest Holding Inc. as a person with significant control on 8 July 2020	View PDF Notification of Worldwide Invest Holding Inc. as a person with significant control on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC07	Cessation of Fabian De Soet as a person with significant control on 8 July 2020	View PDF Cessation of Fabian De Soet as a person with significant control on 8 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	PSC04	Change of details for Fabian De Soet as a person with significant control on 18 June 2020	View PDF Change of details for Fabian De Soet as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CH01	Director's details changed for Fabian De Soet on 18 June 2020	View PDF Director's details changed for Fabian De Soet on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Mar 2020	AD01	Registered office address changed from 3 London Road Sunninghill Berks SL5 7RE United Kingdom to 122-126 Kilburn High Road London NW6 4HY on 21 March 2020	View PDF Registered office address changed from 3 London Road Sunninghill Berks SL5 7RE United Kingdom to 122-126 Kilburn High Road London NW6 4HY on 21 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 2 - link opens in a new window - 11 pages (11 pages)

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