GEN II MANAGEMENT COMPANY (UK) LIMITED

Company number 05471541

Date	Type	Description	View / Download
28 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(4 pages)
25 Feb 2019	PSC01	Notification of Alexander Anders Ohlsson as a person with significant control on 14 January 2019	(2 pages)
25 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 25 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Neil David Townson as a director on 20 February 2019	(2 pages)
14 Dec 2018	AA	Full accounts made up to 30 June 2018	(20 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-05	(3 pages)
09 Apr 2018	AD01	Registered office address changed from 41-43 Maddox Street London W1S 2PD to 8 Sackville Street London W1S 3DG on 9 April 2018	(1 page)
05 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Apr 2018	PSC07	Cessation of William James Maunder Taylor as a person with significant control on 28 February 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Paul Justin Windsor as a director on 5 April 2018	(2 pages)
15 Mar 2018	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(4 pages)
13 Nov 2017	PSC01	Notification of William James Maunder Taylor as a person with significant control on 12 September 2017	(2 pages)
13 Nov 2017	PSC07	Cessation of Harriet Maunder Taylor as a person with significant control on 12 September 2017	(1 page)
17 Jul 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
12 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
03 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 9,000	(7 pages)
23 Jul 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
09 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 9,000	(7 pages)
02 Jul 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
12 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 9,000	(7 pages)
21 Mar 2014	CH01	Director's details changed for Mr Simon Derwood Austen Drewett on 12 March 2014	(2 pages)