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GEKA UK LIMITED

Company number 08246707

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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)
22 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 10 October 2016 with updates
11 Oct 2016 SH20 Statement by Directors
11 Oct 2016 CAP-SS Solvency Statement dated 30/09/16
11 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/09/2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 70,200
10 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 70,100
22 Oct 2015 AD01 Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to 83 Friar Gate Derby DE1 1FL on 22 October 2015
18 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 70,100
28 Aug 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
07 Mar 2014 CH01 Director's details changed for Mrs Karen Ann Brownsey on 6 March 2014
24 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
30 Jul 2013 AD01 Registered office address changed from 14 Tissington Court St. Monicas Way Ashbourne Derbyshire DE6 1RF United Kingdom on 30 July 2013
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 70,100
10 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted