GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD
Company number 02922478
- Company Overview for GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD (02922478)
- Filing history for GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD (02922478)
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| 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) |
|---|---|---|---|
| 14 Jan 2025 | AP03 | Appointment of Mr Graham Archer as a secretary on 31 December 2024 | |
| 14 Jan 2025 | AP01 | Appointment of Mr Alejandro De La Cerda as a director on 31 December 2024 | |
| 14 Jan 2025 | AP01 | Appointment of Mr Derek P. Linde as a director on 31 December 2024 | |
| 14 Jan 2025 | PSC02 | Notification of Ges Uk Holdings Limited as a person with significant control on 31 December 2024 | |
| 14 Jan 2025 | PSC07 | Cessation of Viad Corp as a person with significant control on 31 December 2024 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Steven Moster as a director on 31 December 2024 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Ellen Marie Ingersoll as a director on 31 December 2024 | |
| 01 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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| 03 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Jul 2024 | TM02 | Termination of appointment of Michael Stewart as a secretary on 6 April 2024 | |
| 24 Jul 2024 | AP03 | Appointment of Lee Hambleton as a secretary on 6 April 2024 | |
| 14 Jun 2024 | CS01 | Confirmation statement made on 2 June 2024 with no updates | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with no updates | |
| 31 Oct 2022 | AD01 | Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Block a Exhibition Way the Nec Birmingham B40 1PA on 31 October 2022 | |
| 06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Aug 2022 | AP01 | Appointment of Mr Jason Stead as a director on 4 August 2022 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with no updates | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with no updates | |
| 31 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
| 21 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
| 03 Jun 2020 | CS01 | Confirmation statement made on 2 June 2020 with updates | |
| 19 Mar 2020 | AA | Full accounts made up to 31 December 2018 | |
| 21 Feb 2020 | CH01 | Director's details changed for Ms Ellen Marie Ingersoll on 20 February 2020 |