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GESHEM TOV LTD

Company number 14559650

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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)
26 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2024	SH14	Redenomination of shares. Statement of capital 28 December 2022 USD 1,000	View PDF Redenomination of shares. Statement of capital 28 December 2022 USD 1,000 - link opens in a new window - 6 pages (6 pages)
02 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	TM01	Termination of appointment of Matthew Mackay as a director on 30 June 2023	View PDF Termination of appointment of Matthew Mackay as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Mr Darren Brett Sims as a director on 30 June 2023	View PDF Appointment of Mr Darren Brett Sims as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CERTNM	Company name changed gesham tov LTD\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-28	View PDF Company name changed gesham tov LTD\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-28 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-28 GBP 1,000 Statement of capital on 2023-01-05 USD 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-28 GBP 1,000 Statement of capital on 2023-01-05 USD 1,000 - link opens in a new window - 33 pages (33 pages)

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