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GEREC RECOVERY LTD

Company number 15727629

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Confirmation statements / Annual returns Incorporation Officers

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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)
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 17 January 2025 GBP 100	View PDF Statement of capital following an allotment of shares on 17 January 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	AP01	Appointment of Mr Joshua King as a director on 17 January 2025	View PDF Appointment of Mr Joshua King as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with updates	View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2025	PSC01	Notification of Richard Davey as a person with significant control on 13 January 2025	View PDF Notification of Richard Davey as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AD01	Registered office address changed from 27 Park Avenue Bridgwater TA6 7EE England to 2a Dunball Industrial Estate Dunball Bridgwater TA6 4TP on 13 January 2025	View PDF Registered office address changed from 27 Park Avenue Bridgwater TA6 7EE England to 2a Dunball Industrial Estate Dunball Bridgwater TA6 4TP on 13 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	TM01	Termination of appointment of Danielle Louise Mansfield as a director on 13 January 2025	View PDF Termination of appointment of Danielle Louise Mansfield as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AP01	Appointment of Mr Richard Davey as a director on 13 January 2025	View PDF Appointment of Mr Richard Davey as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	PSC07	Cessation of Danielle Louise Mansfield as a person with significant control on 13 January 2025	View PDF Cessation of Danielle Louise Mansfield as a person with significant control on 13 January 2025 - link opens in a new window - 1 page (1 page)
18 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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