GGE UK 2 LIMITED

Company number 09566127

Date	Type	Description	View / Download
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)
03 Apr 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 1 April 2019	(2 pages)
26 Oct 2018	CH01	Director's details changed for Mr Max David Charles Helmore on 1 April 2017	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Alberto Signori as a director on 16 October 2018	(1 page)
08 May 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(6 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 EUR 49,737,468	(8 pages)
24 Jan 2018	TM01	Termination of appointment of Stephen Keith James Nelson as a director on 17 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Mathieu Oliver Louis Lief as a director on 17 January 2018	(2 pages)
23 Jan 2018	AP01	Appointment of Mr Stephen Johnson as a director on 17 January 2018	(3 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 EUR 49,737,468	(8 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 EUR 49,737,467	(8 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/05/2019	(8 pages)
27 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-27 EUR 49,737,466	(6 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
27 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25	(3 pages)
26 Apr 2016	AP01	Appointment of Mr Max David Charles Helmore as a director on 25 April 2016	(2 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 EUR 49,737,466	(4 pages)
23 Sep 2015	MR01	Registration of charge 095661270002, created on 17 September 2015	(26 pages)
14 Sep 2015	AP01	Appointment of Mr Milton Anthony Fernandes as a director on 8 September 2015	(2 pages)
04 Sep 2015	MR01	Registration of charge 095661270001, created on 24 August 2015	(34 pages)
13 May 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(3 pages)
28 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-28 EUR 100	(56 pages)