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GEVEKO MARKINGS LTD.

Company number 11058988

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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)
02 May 2018	TM01	Termination of appointment of Stephen Mark Goodwin as a director on 10 April 2018	View PDF Termination of appointment of Stephen Mark Goodwin as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	TM01	Termination of appointment of Matthew Robert John Roche as a director on 10 April 2018	View PDF Termination of appointment of Matthew Robert John Roche as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	TM01	Termination of appointment of Helen Marie Goodwin as a director on 10 April 2018	View PDF Termination of appointment of Helen Marie Goodwin as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AP03	Appointment of Dennis Henry Wager as a secretary on 10 April 2018	View PDF Appointment of Dennis Henry Wager as a secretary on 10 April 2018 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-10 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	TM01	Termination of appointment of Paul Reginald Roche as a director on 5 April 2018	View PDF Termination of appointment of Paul Reginald Roche as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 3,520,000.00	View PDF Statement of capital following an allotment of shares on 4 December 2017 GBP 3,520,000.00 - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 4,400,000.00	View PDF Statement of capital following an allotment of shares on 4 December 2017 GBP 4,400,000.00 - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Nov 2017	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AP01	Appointment of Mrs Susan Vanessa Roche as a director on 28 November 2017	View PDF Appointment of Mrs Susan Vanessa Roche as a director on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	AP01	Appointment of Mrs Helen Marie Goodwin as a director on 28 November 2017	View PDF Appointment of Mrs Helen Marie Goodwin as a director on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	AP01	Appointment of Mr Paul Reginald Roche as a director on 28 November 2017	View PDF Appointment of Mr Paul Reginald Roche as a director on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-10 GBP 1 - link opens in a new window - 18 pages (18 pages)

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