G&E WEALTH MANAGEMENT (HOLDINGS) LTD

Company number 13225869

Date	Type	Description	View / Download
26 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	(1 page)
23 Jul 2024	SH19	Statement of capital on 23 July 2024 GBP 0.01	(3 pages)
15 Jul 2024	SH20	Statement by Directors	(1 page)
15 Jul 2024	CAP-SS	Solvency Statement dated 25/06/24	(1 page)
15 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 10/07/2024	(1 page)
01 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	(6 pages)
29 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 March 2023 GBP 4,592,454.41	(4 pages)
28 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jan 2024	AA01	Previous accounting period extended from 27 October 2023 to 31 December 2023	(1 page)
03 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 24 February 2022	(3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 4,593,317.63 ANNOTATION Clarification a second filed SH01 was registered on 29/02/2024.	(4 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 27 October 2022	(11 pages) Download iXBRL
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(11 pages) Download iXBRL
04 May 2023	AD01	Registered office address changed from Unit 2 , Arabesque House Monks Cross Drive Huntington York YO32 9GW England to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 4 May 2023	(1 page)
27 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
01 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 29 March 2022	(3 pages)
06 Dec 2022	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
05 Dec 2022	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
28 Nov 2022	CH01	Director's details changed for Ms Susan Marie Puddephatt on 28 October 2022	(2 pages)
25 Nov 2022	AP01	Appointment of Ms Susan Marie Puddephatt as a director on 28 October 2022	(2 pages)
15 Nov 2022	AA01	Previous accounting period shortened from 30 September 2023 to 27 October 2022	(1 page)
15 Nov 2022	PSC02	Notification of Succession Group Ltd as a person with significant control on 28 October 2022	(2 pages)
15 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 15 November 2022	(2 pages)
14 Nov 2022	TM01	Termination of appointment of John Russell Turner as a director on 28 October 2022	(1 page)
14 Nov 2022	TM01	Termination of appointment of Robert James Simpson as a director on 28 October 2022	(1 page)