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G E REALISATIONS 2023 LIMITED

Company number 05840192

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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)
20 Jun 2016 CH01 Director's details changed for Mr Stephen Philip Gay on 17 June 2016
14 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
14 Jun 2016 AP01 Appointment of Mr Nigel Christopher Hughes as a director on 1 September 2015
14 Jun 2016 CH01 Director's details changed for Kelvin John Ruck on 10 August 2015
14 Jun 2016 AP01 Appointment of Mr Stephen Philip Gay as a director on 22 September 2015
01 Apr 2016 MR04 Satisfaction of charge 1 in full
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2015 AA Full accounts made up to 31 March 2015
11 Aug 2015 CH01 Director's details changed for Kelvin John Ruck on 20 July 2015
09 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
01 May 2015 MR01 Registration of charge 058401920004, created on 30 April 2015
25 Sep 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 MR04 Satisfaction of charge 058401920002 in full
23 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
12 Mar 2014 MR01 Registration of charge 058401920003
19 Dec 2013 MR01 Registration of charge 058401920002
01 Oct 2013 AA Accounts for a small company made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2012 AP01 Appointment of Kelvin John Ruck as a director
06 Jul 2012 AP01 Appointment of Mr Nicholas Mark Cooke as a director
22 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011