Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Steven Neville Hardman as a director on 22 October 2024
|
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
|
|
|
09 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
22 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
|
|
|
20 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
|
|
|
07 Jan 2022 |
PSC07 |
Cessation of Gheb2 C Holdings Limited as a person with significant control on 4 January 2022
|
|
|
09 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
|
|
|
19 Nov 2021 |
TM01 |
Termination of appointment of Colin Campbell as a director on 12 November 2021
|
|
|
19 Nov 2021 |
AP01 |
Appointment of Mr David Philip Geoffrey Bates as a director on 12 November 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 09/12/2021
|
|
|
19 Nov 2021 |
AP03 |
Appointment of Mark David New as a secretary on 12 November 2021
|
|
|
19 Nov 2021 |
AP01 |
Appointment of Mr Christopher Noel Barry Shears as a director on 12 November 2021
|
|
|
19 Nov 2021 |
PSC02 |
Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 12 November 2021
|
|
|
19 Nov 2021 |
PSC05 |
Change of details for Gheb2 C Holdings Limited as a person with significant control on 18 August 2017
|
|
|
19 Nov 2021 |
TM01 |
Termination of appointment of Massimo Fedele Nicola Resta as a director on 12 November 2021
|
|
|
18 Nov 2021 |
AP01 |
Appointment of Steven Neville Hardman as a director on 12 November 2021
|
|
|
18 Nov 2021 |
AD01 |
Registered office address changed from 100 Brompton Road 2nd Floor London SW3 1ER England to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 18 November 2021
|
|
|
18 Nov 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
|
|
|
17 Nov 2021 |
CERTNM |
Company name changed GHEB2 C2 LIMITED\certificate issued on 17/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-12
|
|
|
03 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
|
|
|
13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|