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SEGADA GP LIMITED

Company number 14242902

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Company Results (links open in a new window)
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)
05 Aug 2025 CS01 Confirmation statement made on 18 July 2025 with no updates
View PDF Confirmation statement made on 18 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2025 PSC02 Notification of Cppib Re-1 Inc as a person with significant control on 15 August 2022
View PDF Notification of Cppib Re-1 Inc as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 PSC07 Cessation of Hhi Maple Llp as a person with significant control on 15 August 2022
View PDF Cessation of Hhi Maple Llp as a person with significant control on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
30 Jun 2025 TM01 Termination of appointment of Tobias Maximilian Weissinger as a director on 30 June 2025
View PDF Termination of appointment of Tobias Maximilian Weissinger as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025 TM01 Termination of appointment of Cheryl Maher as a director on 30 June 2025
View PDF Termination of appointment of Cheryl Maher as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025 TM01 Termination of appointment of Thomas Oliver Jackson as a director on 30 June 2025
View PDF Termination of appointment of Thomas Oliver Jackson as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025 AP01 Appointment of Mrs Richa Srivastava as a director on 30 June 2025
View PDF Appointment of Mrs Richa Srivastava as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025 AP01 Appointment of Mr Alexander Edward Fill Pritchard as a director on 30 June 2025
View PDF Appointment of Mr Alexander Edward Fill Pritchard as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024 AP01 Appointment of Mr Thomas Oliver Jackson as a director on 31 July 2024
View PDF Appointment of Mr Thomas Oliver Jackson as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024 TM01 Termination of appointment of Richa Srivastava as a director on 31 July 2024
View PDF Termination of appointment of Richa Srivastava as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
15 Aug 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022 AP01 Appointment of Cheryl Maher as a director on 15 August 2022
View PDF Appointment of Cheryl Maher as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 August 2022
  • EUR 350
View PDF Statement of capital following an allotment of shares on 15 August 2022
  • EUR 350
- link opens in a new window - 4 pages (4 pages)
02 Sep 2022 AP01 Appointment of Richa Srivastava as a director on 15 August 2022
View PDF Appointment of Richa Srivastava as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022 TM01 Termination of appointment of Francis John Croston as a director on 15 August 2022
View PDF Termination of appointment of Francis John Croston as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022 PSC05 Change of details for Hhi Maple Llp as a person with significant control on 15 August 2022
View PDF Change of details for Hhi Maple Llp as a person with significant control on 15 August 2022 - link opens in a new window - 5 pages (5 pages)
31 Aug 2022 AP01 Appointment of Mr Francis John Croston as a director on 4 August 2022
View PDF Appointment of Mr Francis John Croston as a director on 4 August 2022 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)
19 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-19
  • EUR 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-19
  • EUR 1
- link opens in a new window - 10 pages (10 pages)