SEARCHLIGHT III GYG LIMITED
| Status | ACTIVE |
| Company No. | 12949180 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2020 |
| Age | 3 years, 8 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
SEARCHLIGHT III GYG LIMITED is an active private limited company with number 12949180. It was incorporated 3 years, 8 months, 3 days ago, on 14 October 2020. The company address is 15 Golden Square, 2nd Floor, London, W1F 9JG, England.
Company Fillings
Termination director company with name termination date
Date: 07 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralf Ackermann
Termination date: 2024-01-31
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-14
Officer name: John Yantsulis
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nadir Nurmohamed
Termination date: 2023-12-14
Documents
Appoint person director company with name date
Date: 20 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles William Marshall
Appointment date: 2023-12-14
Documents
Appoint person director company with name date
Date: 20 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-14
Officer name: Mr Owen Cartier
Documents
Accounts with accounts type full
Date: 13 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-13
Documents
Confirmation statement with no updates
Date: 17 Oct 2022
Action Date: 13 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-13
Documents
Accounts with accounts type full
Date: 11 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Address
Type: AD01
New address: 15 Golden Square, 2nd Floor London W1F 9JG
Old address: 56 Conduit Street London W1S 2YZ United Kingdom
Change date: 2022-06-08
Documents
Confirmation statement with updates
Date: 25 Oct 2021
Action Date: 13 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-13
Documents
Resolution
Date: 28 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 26 Mar 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-10-31
Documents
Capital redomination of shares
Date: 16 Nov 2020
Action Date: 04 Nov 2020
Category: Capital
Type: SH14
Capital : 0.0111 EUR
Date: 2020-11-04
Documents
Capital alter shares consolidation
Date: 13 Nov 2020
Action Date: 04 Nov 2020
Category: Capital
Type: SH02
Date: 2020-11-04
Documents
Capital allotment shares
Date: 10 Nov 2020
Action Date: 04 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-04
Capital : 14,575,000 GBP
Documents
Change person director company with change date
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-16
Officer name: Mr Ralf Ackerman
Documents
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