GEV HOLDINGS LIMITED

Company number 09318748

Date	Type	Description	View / Download
02 Oct 2020	TM01	Termination of appointment of Bartosz Jerzy Tutorski as a director on 1 October 2020	(1 page)
23 Jul 2020	MR01	Registration of charge 093187480012, created on 17 July 2020	(58 pages)
22 Jul 2020	MR01	Registration of charge 093187480011, created on 17 July 2020	(30 pages)
16 Jul 2020	AP01	Appointment of Mr Daniel Rhys Knight as a director on 16 July 2020	(2 pages)
12 Jun 2020	AP03	Appointment of Stephen James Wilcockson as a secretary on 12 June 2020	(2 pages)
12 Jun 2020	TM02	Termination of appointment of David Stuart Fletcher as a secretary on 12 June 2020	(1 page)
28 Nov 2019	PSC02	Notification of Gale Bidco Limiyed as a person with significant control on 26 June 2019	(2 pages)
28 Nov 2019	PSC07	Cessation of David Stuart Fletcher as a person with significant control on 26 June 2019	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(13 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 498,916.436773	(6 pages)
23 Oct 2019	MR01	Registration of charge 093187480010, created on 18 October 2019	(58 pages)
16 Sep 2019	MR01	Registration of charge 093187480009, created on 29 August 2019	(27 pages)
26 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(44 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Jul 2019	MR04	Satisfaction of charge 093187480002 in full	(4 pages)
11 Jul 2019	MR04	Satisfaction of charge 093187480007 in full	(4 pages)
11 Jul 2019	MR04	Satisfaction of charge 093187480001 in full	(4 pages)
05 Jul 2019	MR01	Registration of charge 093187480008, created on 26 June 2019	(14 pages)
01 Jul 2019	TM01	Termination of appointment of Andrew Bryant Symmonds as a director on 26 June 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Alastair Duncan Gadney as a director on 26 June 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Bartosz Tutorski as a director on 26 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Ewan Alisdair Duncan Mackinnon as a director on 26 June 2019	(1 page)
01 Jul 2019	MR04	Satisfaction of charge 093187480004 in full	(1 page)
01 Jul 2019	MR04	Satisfaction of charge 093187480005 in full	(1 page)
01 Jul 2019	MR04	Satisfaction of charge 093187480006 in full	(1 page)