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G&E WEALTH MANAGEMENT (HOLDINGS) LTD

Company number 13225869

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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)
14 Nov 2022	TM01	Termination of appointment of David Carl Booth as a director on 28 October 2022	View PDF Termination of appointment of David Carl Booth as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Jeremy Oliver as a director on 28 October 2022	View PDF Termination of appointment of Jeremy Oliver as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Christian David Hall as a director on 28 October 2022	View PDF Termination of appointment of Christian David Hall as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Mr Stephen David Willis as a director on 28 October 2022	View PDF Appointment of Mr Stephen David Willis as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 28 October 2022	View PDF Appointment of Michelmores Secretaries Limited as a secretary on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	MR04	Satisfaction of charge 132258690001 in full	View PDF Satisfaction of charge 132258690001 in full - link opens in a new window - 1 page (1 page)
07 Sep 2022	AD01	Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Unit 2 , Arabesque House Monks Cross Drive Huntington York YO32 9GW on 7 September 2022	View PDF Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Unit 2 , Arabesque House Monks Cross Drive Huntington York YO32 9GW on 7 September 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023 and again on the 03/01/2024	View PDF Confirmation statement made on 24 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023 and again on the 03/01/2024 - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	RP04AP01	Second filing for the appointment of Mr David Carl Booth as a director	View PDF Second filing for the appointment of Mr David Carl Booth as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Aug 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 - 5 pages (5 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Aug 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 - 5 pages (5 pages)
02 Aug 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)
01 Jul 2021	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 - 4 pages (4 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	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 - 4 pages (4 pages)
01 Jul 2021	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 - 4 pages (4 pages)
01 Jul 2021	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 - 4 pages (4 pages)
01 Jul 2021	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 - 4 pages (4 pages)

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G&E WEALTH MANAGEMENT (HOLDINGS) LTD

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