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GEV HOLDINGS LIMITED

Company number 09318748

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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)
09 Aug 2024 MR01 Registration of charge 093187480019, created on 8 August 2024
06 Aug 2024 MR04 Satisfaction of charge 093187480011 in full
01 Feb 2024 MR01 Registration of charge 093187480018, created on 31 January 2024
02 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
20 Oct 2023 TM01 Termination of appointment of Daniel Rhys Knight as a director on 20 October 2023
20 Oct 2023 AP01 Appointment of Simon Braham as a director on 20 October 2023
03 Jul 2023 MR01 Registration of charge 093187480016, created on 28 June 2023
03 Jul 2023 MR01 Registration of charge 093187480017, created on 28 June 2023
13 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with updates
09 Nov 2022 AP02 Appointment of Bridges Fund Management Limited as a director on 31 October 2022
09 Nov 2022 TM01 Termination of appointment of Jonathan Charles Andrew as a director on 31 October 2022
03 May 2022 MR01 Registration of charge 093187480015, created on 29 April 2022
24 Nov 2021 PSC05 Change of details for Gale Bidco Limiyed as a person with significant control on 24 November 2021
24 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
01 Nov 2021 MR01 Registration of charge 093187480014, created on 27 October 2021
23 Apr 2021 AA Full accounts made up to 31 December 2019
21 Apr 2021 AP01 Appointment of Mr John Leslie Crichton as a director on 8 April 2021
19 Apr 2021 AP01 Appointment of Mr John Joseph Leahy as a director on 8 April 2021
19 Apr 2021 AP01 Appointment of Mr Jonathan Charles Andrew as a director on 8 April 2021
13 Apr 2021 MR01 Registration of charge 093187480013, created on 9 April 2021
29 Mar 2021 TM02 Termination of appointment of Stephen James Wilcockson as a secretary on 22 February 2021
25 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates