GEN II SERVICES (UK) LIMITED: Filings
Overview
| Company Name | GEN II SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09822915 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GEN II SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Gen Ii European Holdings, Llc as a person with significant control on Dec 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Cukg Limited as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Reade Lambert as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Cukg Limited as a person with significant control on Apr 03, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Alexander Anders Ohlsson as a person with significant control on Apr 03, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed crestbridge uk LIMITED\certificate issued on 12/04/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Jun 30, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Xue Cheryl Bai as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry Edward Hindmarch as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Derwood Auston Drewett as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 098229150001, created on Jun 22, 2023 | 34 pages | MR01 | ||||||||||
Registration of charge 098229150002, created on Jun 22, 2023 | 60 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Justin Windsor as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Reade Lambert as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0