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GECKO HOLDINGS LIMITED

Company number 12288724

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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)
24 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AD01	Registered office address changed from Scan House Moorfield Road Estate Yeadon Leeds LS19 7BN England to Sanderson House Station Road Horsforth Leeds LS18 5NT on 25 July 2023	View PDF Registered office address changed from Scan House Moorfield Road Estate Yeadon Leeds LS19 7BN England to Sanderson House Station Road Horsforth Leeds LS18 5NT on 25 July 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Paul Joseph Horrocks as a director on 6 January 2023	View PDF Termination of appointment of Paul Joseph Horrocks as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
09 Sep 2022	AD01	Registered office address changed from Moorfield Business Park Moorfield Close Yeadon Leeds LS19 7YA England to Scan House Moorfield Road Estate Yeadon Leeds LS19 7BN on 9 September 2022	View PDF Registered office address changed from Moorfield Business Park Moorfield Close Yeadon Leeds LS19 7YA England to Scan House Moorfield Road Estate Yeadon Leeds LS19 7BN on 9 September 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
10 Dec 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA01	Current accounting period shortened from 31 October 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 October 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Dec 2019	PSC01	Notification of Christopher Bottomley as a person with significant control on 30 November 2019	View PDF Notification of Christopher Bottomley as a person with significant control on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	PSC04	Change of details for Anthony Wayne Bagshaw as a person with significant control on 30 November 2019	View PDF Change of details for Anthony Wayne Bagshaw as a person with significant control on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 9,000	View PDF Statement of capital following an allotment of shares on 30 November 2019 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AP01	Appointment of Paul Horrocks as a director on 30 November 2019	View PDF Appointment of Paul Horrocks as a director on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Christopher Bottomley as a director on 30 November 2019	View PDF Appointment of Christopher Bottomley as a director on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Sally Wood as a director on 30 November 2019	View PDF Appointment of Sally Wood as a director on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GECKO HOLDINGS LIMITED

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