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GIG OSW INVESTMENTS APPOINTER LIMITED

Company number 14043915

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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)
31 Oct 2024	PSC05	Change of details for Corio Generation Limited as a person with significant control on 8 April 2024	View PDF Change of details for Corio Generation Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Mr Richard Paul Russell as a director on 2 September 2024	View PDF Appointment of Mr Richard Paul Russell as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Jochen Froehlich as a director on 31 May 2024	View PDF Termination of appointment of Jochen Froehlich as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AD01	Registered office address changed from Level 1 50 Cowcross Street London EC1M 6AL United Kingdom to JJ Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 8 April 2024	View PDF Registered office address changed from Level 1 50 Cowcross Street London EC1M 6AL United Kingdom to JJ Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 8 April 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 12 January 2024	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 12 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	AP03	Appointment of Michelle Holt as a secretary on 20 December 2023	View PDF Appointment of Michelle Holt as a secretary on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC05	Change of details for Corio Generation Limited as a person with significant control on 19 September 2023	View PDF Change of details for Corio Generation Limited as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 29 April 2023	View PDF Termination of appointment of Helen Louise Everitt as a secretary on 29 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CH01	Director's details changed for Jochen Froehlich on 31 May 2022	View PDF Director's details changed for Jochen Froehlich on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC05	Change of details for Gig Osw Investments Limited as a person with significant control on 10 May 2022	View PDF Change of details for Gig Osw Investments Limited as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-13 GBP 100 - link opens in a new window - 12 pages (12 pages)

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