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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)
01 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 - 3 pages (3 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 of the companies act 2006 22/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 of the companies act 2006 22/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	AP01	Appointment of Mr Jeremy Oliver as a director on 30 June 2021	View PDF Appointment of Mr Jeremy Oliver as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 9,337.28	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 9,337.28 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AP01	Appointment of Mr David Carl Booth as a director on 28 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 11.11.2021.	View PDF Appointment of Mr David Carl Booth as a director on 28 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 11.11.2021. - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA01	Current accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Current accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR01	Registration of charge 132258690001, created on 28 June 2021	View PDF Registration of charge 132258690001, created on 28 June 2021 - link opens in a new window - 60 pages (60 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 8,857.75	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 8,857.75 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2021 GBP 6,501.9	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2021 GBP 6,501.9 - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 7,843.69	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 7,843.69 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 7,364.12	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 7,364.12 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 650,190 ANNOTATION Clarification a second filed SH01 was registered on 24/06/21	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 650,190 ANNOTATION Clarification a second filed SH01 was registered on 24/06/21 - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	SH02	Sub-division of shares on 11 June 2021	View PDF Sub-division of shares on 11 June 2021 - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 11/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 11/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 May 2021	AP01	Appointment of Mr Christian David Hall as a director on 25 February 2021	View PDF Appointment of Mr Christian David Hall as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Robert James Simpson as a director on 25 February 2021	View PDF Appointment of Mr Robert James Simpson as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 101	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 101 - link opens in a new window - 9 pages (9 pages)

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G&E WEALTH MANAGEMENT (HOLDINGS) LTD

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