GEN II MANAGEMENT COMPANY (UK) LIMITED

Company number 05471541

Date	Type	Description	View / Download
13 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: change of company name 08/04/2024	(1 page)
12 Apr 2024	PSC02	Notification of Cukpf Limited as a person with significant control on 3 April 2024	(2 pages)
12 Apr 2024	PSC07	Cessation of Alexander Anders Ohlsson as a person with significant control on 3 April 2024	(1 page)
12 Apr 2024	CERTNM	Company name changed crestbridge operator services LIMITED\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09	(3 pages)
29 Mar 2024	AA	Full accounts made up to 30 June 2023	(22 pages)
05 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	(3 pages)
21 Dec 2023	AP04	Appointment of Crestbridge Uk Limited as a secretary on 14 December 2023	(2 pages)
28 Nov 2023	AP01	Appointment of Ms Victoria Harvey as a director on 23 November 2023	(2 pages)
29 Sep 2023	TM02	Termination of appointment of Simon Derwood Auston Drewett as a secretary on 22 September 2023	(1 page)
27 Sep 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 22 September 2023	(1 page)
09 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	(3 pages)
09 Mar 2023	AA	Full accounts made up to 30 June 2022	(20 pages)
23 May 2022	AP01	Appointment of Mr Martin Reade Lambert as a director on 4 May 2022	(2 pages)
23 May 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 31 March 2022	(1 page)
30 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
26 Oct 2021	AA	Full accounts made up to 30 June 2021	(20 pages)
29 Sep 2021	TM01	Termination of appointment of James William Maunder Taylor as a director on 31 August 2021	(1 page)
14 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
03 Nov 2020	AA	Full accounts made up to 30 June 2020	(18 pages)
19 Oct 2020	CH03	Secretary's details changed for Mr Simon Derwood Auston Drewett on 19 October 2020	(1 page)
19 Oct 2020	CH01	Director's details changed for Mr Simon Derwood Auston Drewett on 19 October 2020	(2 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
13 Nov 2019	AA	Full accounts made up to 30 June 2019	(20 pages)
07 Jun 2019	TM01	Termination of appointment of William James Maunder Taylor as a director on 29 May 2019	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(4 pages)