GGE UK 2 LIMITED

Company number 09566127

Date	Type	Description	View / Download
15 Jul 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	(4 pages)
19 Jul 2022	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022	(2 pages)
19 Jul 2022	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022	(1 page)
19 Jul 2022	TM02	Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022	(1 page)
07 Jul 2022	AP01	Appointment of Mr Wael Nabil Abdou Elkhouly as a director on 30 June 2022	(2 pages)
05 Jul 2022	TM01	Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022	(1 page)
12 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	(4 pages)
26 Apr 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
21 Oct 2021	AP01	Appointment of Mr Nicolas Gilles Macke as a director on 20 October 2021	(2 pages)
21 Oct 2021	TM01	Termination of appointment of Max David Charles Helmore as a director on 19 October 2021	(1 page)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 8 October 2019 EUR 49,737,470	(4 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
15 May 2019	RP04CS01	Second filing of Confirmation Statement dated 03/05/2017	(7 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(6 pages)
18 Apr 2019	PSC05	Change of details for Gge Uk 1 Limited as a person with significant control on 12 April 2019	(5 pages)
18 Apr 2019	CH01	Director's details changed for Mr Max David Charles Helmore on 12 April 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mr Stephen Johnson on 12 April 2019	(2 pages)
18 Apr 2019	CH04	Secretary's details changed for M&G Management Services Limited on 12 April 2019	(3 pages)
18 Apr 2019	CH01	Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019	(2 pages)
17 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 17 April 2019	(2 pages)