GIG OSW INVESTMENTS APPOINTER LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-12 with no updates

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09/05/259 May 2025 Termination of appointment of Michelle Holt as a secretary on 2025-05-09

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06/01/256 January 2025 Termination of appointment of Mark Jonathan Dooley as a director on 2024-12-31

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03/01/253 January 2025 Accounts for a dormant company made up to 2024-03-31

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30/12/2430 December 2024 Termination of appointment of Anthony James Wort as a director on 2024-12-20

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30/12/2430 December 2024 Appointment of Mr Alexandre Paul Jacques Franceschini as a director on 2024-12-20

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31/10/2431 October 2024 Change of details for Corio Generation Limited as a person with significant control on 2024-04-08

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20/09/2420 September 2024 Appointment of Mr Richard Paul Russell as a director on 2024-09-02

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12/06/2412 June 2024 Termination of appointment of Jochen Froehlich as a director on 2024-05-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-12 with no updates

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08/04/248 April 2024 Registered office address changed from Level 1 50 Cowcross Street London EC1M 6AL United Kingdom to Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 2024-04-08

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12/01/2412 January 2024 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 2024-01-12

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08/01/248 January 2024 Accounts for a dormant company made up to 2023-03-31

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03/01/243 January 2024 Appointment of Michelle Holt as a secretary on 2023-12-20

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03/11/233 November 2023 Change of details for Corio Generation Limited as a person with significant control on 2023-09-19

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02/05/232 May 2023 Termination of appointment of Helen Louise Everitt as a secretary on 2023-04-29

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25/04/2325 April 2023 Confirmation statement made on 2023-04-12 with updates

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22/02/2322 February 2023 Current accounting period shortened from 2023-04-30 to 2023-03-31

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