Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
TM01 |
Termination of appointment of Steven Neville Hardman as a director on 22 October 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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20 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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07 Jan 2022 |
PSC07 |
Cessation of Gheb2 C Holdings Limited as a person with significant control on 4 January 2022
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09 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
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19 Nov 2021 |
PSC05 |
Change of details for Gheb2 C Holdings Limited as a person with significant control on 18 August 2017
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19 Nov 2021 |
TM01 |
Termination of appointment of Colin Campbell as a director on 12 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr David Philip Geoffrey Bates as a director on 12 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 09/12/2021
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19 Nov 2021 |
AP03 |
Appointment of Mark David New as a secretary on 12 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Massimo Fedele Nicola Resta as a director on 12 November 2021
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19 Nov 2021 |
PSC02 |
Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 12 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Christopher Noel Barry Shears as a director on 12 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Steven Neville Hardman as a director on 12 November 2021
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18 Nov 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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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
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17 Nov 2021 |
CERTNM |
Company name changed GHEB2 C3 LIMITED\certificate issued on 17/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-12
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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