GEV HOLDINGS LIMITED

Company number 09318748

Date	Type	Description	View / Download
18 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
13 Nov 2015	MR01	Registration of charge 093187480003, created on 30 October 2015	(23 pages)
12 Nov 2015	TM01	Termination of appointment of Michael Christopher Collis as a director on 28 October 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Thomas Davie Smith as a director on 28 October 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Jock Alistair Gardiner as a director on 28 October 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mr David Stuart Fletcher as a director on 28 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Alastair Duncan Gadney as a director on 28 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Christopher John Sayers as a director on 28 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Stephen William Ross as a director on 28 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Anthony Harry Waters as a director on 28 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Andrew Bryant Symmonds as a director on 28 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director on 28 October 2015	(2 pages)
30 Oct 2015	MR01	Registration of charge 093187480002, created on 28 October 2015	(37 pages)
26 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Aug 2015	SH08	Change of share class name or designation	(2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
24 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date of 04/12/2014	(7 pages)
28 Jan 2015	AD01	Registered office address changed from 1-2 Royal Exchange Buildings London EC3V 3LF England to Unit 23 Priory Tec Park, Saxon Way Priory Park Hessle North Humberside HU13 9PB on 28 January 2015	(2 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 2,766.48 ANNOTATION A second filed SH01 was registered on 24/08/2015 and again on 18/01/2016	(5 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2014	MR01	Registration of charge 093187480001, created on 4 December 2014	(40 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
04 Dec 2014	AD01	Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Unit 23 Priory Tec Park, Saxon Way Priory Park Hessle North Humberside HU13 9PB on 4 December 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mr Jock Alistair Gardiner as a director on 4 December 2014	(2 pages)