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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)
04 Jan 2017 AA Group of companies' accounts made up to 30 November 2015
16 Dec 2016 AP03 Appointment of Mr David Stuart Fletcher as a secretary on 15 December 2016
15 Dec 2016 TM02 Termination of appointment of Maven Capital Partners Uk Llp as a secretary on 15 December 2016
05 Sep 2016 TM01 Termination of appointment of Christopher John Sayers as a director on 25 August 2016
10 Aug 2016 TM01 Termination of appointment of Stephen William Ross as a director on 21 July 2016
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 821,466.437
18 Feb 2016 SH06 Cancellation of shares. Statement of capital on 17 November 2015
  • GBP 472,816.44
04 Feb 2016 SH02 Consolidation of shares on 28 October 2015
  • ANNOTATION Clarification this document is a second filing of SH02 registered on 24/11/2015
04 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 28/10/2015
18 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 04/12/2014
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 1,230,866.44
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/2016
11 Jan 2016 AD01 Registered office address changed from 5th Floor 1-2 Royal Exchange Buildings London England EC3V 3LF to Unit 23 Priory Tec Park, Saxon Way Priory Park Hessle North Humberside HU13 9PB on 11 January 2016
08 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 795,866.44
11 Dec 2015 CERTNM Company name changed braelaw LIMITED\certificate issued on 11/12/15
  • RES15 ‐ Change company name resolution on 2015-12-02
03 Dec 2015 CONNOT Change of name notice
24 Nov 2015 SH02 Consolidation of shares on 28 October 2015
  • ANNOTATION Clarification a second filed SH02 was registered on 04/02/2016
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2015 SH08 Change of share class name or designation
18 Nov 2015 SH08 Change of share class name or designation
18 Nov 2015 SH02 Consolidation of shares on 28 October 2015
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 452,607.500
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 435,259.310
18 Nov 2015 SH02 Sub-division of shares on 28 October 2015
18 Nov 2015 SH08 Change of share class name or designation
18 Nov 2015 SH10 Particulars of variation of rights attached to shares