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GEE 7 GROUP LIMITED

Company number 07662130

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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)
13 Oct 2015 SH06 Cancellation of shares. Statement of capital on 10 September 2015
  • GBP 34,896
13 Oct 2015 SH03 Purchase of own shares.
07 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 34,936
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 34,936
20 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 22,124
28 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 11,644
04 Jul 2014 AD02 Register inspection address has been changed
04 Jul 2014 CH01 Director's details changed for Mr Jonathan Francis Pardoe on 30 July 2013
04 Jul 2014 CH01 Director's details changed for Jennifer Susan Storrow on 30 July 2013
04 Jul 2014 CH01 Director's details changed for Ian Donald Mclean on 30 July 2013
04 Jul 2014 CH01 Director's details changed for Mark Anthony Gunther Maryan on 30 July 2013
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 11,644
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2014 SH06 Cancellation of shares. Statement of capital on 10 March 2014
  • GBP 11,444
10 Mar 2014 SH03 Purchase of own shares.
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 12,668
19 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 06/01/2014
07 Feb 2014 TM01 Termination of appointment of Mark Eaton as a director
04 Feb 2014 TM01 Termination of appointment of Martin Cox as a director
19 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012