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GGE UK 1 LIMITED

Company number 09565799

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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)
25 Sep 2018 AA Full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • EUR 47,557,566
  • PLN 1,215,216.0
24 Jan 2018 TM01 Termination of appointment of Milton Anthony Fernandes as a director on 31 December 9999
24 Jan 2018 TM01 Termination of appointment of Mathieu Oliver Louis Lief as a director on 17 January 2018
23 Jan 2018 AP01 Appointment of Mr Stephen Johnson as a director on 17 January 2018
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • EUR 47,557,566
  • PLN 1,215,216
27 Sep 2017 AA Full accounts made up to 31 December 2016
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • PLN 215,216
  • EUR 47,557,466
09 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Fo rthe purposes of sect 630 as holders in nominal value of all the exisitng issued ordinary shares of £1 each in the capital of the company. We authorisde the pln share alotment 18/07/2017
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2017 PSC02 Notification of Gge Slp Lp as a person with significant control on 26 June 2017
27 Jul 2017 PSC07 Cessation of Gge Gp Limited as a person with significant control on 26 June 2017
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • EUR 47,557,466
27 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
26 Apr 2016 AP01 Appointment of Mr Max David Charles Helmore as a director on 25 April 2016
26 Apr 2016 AP01 Appointment of Mr Milton Anthony Fernandes as a director on 25 April 2016
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • EUR 47,557,466
13 May 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
28 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-28
  • EUR 100