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G & E PRIVATE WEALTH LIMITED

Company number 12009548

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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)
19 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	MR01	Registration of charge 120095480001, created on 28 June 2021	View PDF Registration of charge 120095480001, created on 28 June 2021 - link opens in a new window - 63 pages (63 pages)
20 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AP01	Appointment of Mr Christian David Hall as a director on 31 March 2020	View PDF Appointment of Mr Christian David Hall as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AA01	Current accounting period extended from 31 May 2020 to 30 September 2020	View PDF Current accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AP01	Appointment of Mr Robert James Simpson as a director on 21 May 2019	View PDF Appointment of Mr Robert James Simpson as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AP01	Appointment of Mr Russell John Turner as a director on 21 May 2019	View PDF Appointment of Mr Russell John Turner as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-21 GBP 100	View PDF Incorporation Statement of capital on 2019-05-21 GBP 100 - link opens in a new window - 23 pages (23 pages)

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