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GEPE II EURO HOLDINGS LIMITED

Company number 15804767

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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)
15 Nov 2024 SH01 Statement of capital following an allotment of shares on 23 October 2024
  • GBP 1.19783
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 2.39566
15 Oct 2024 SH14 Redenomination of shares. Statement of capital 1 October 2024
  • GBP 1.19783
13 Oct 2024 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
03 Jul 2024 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 June 2024
03 Jul 2024 AD01 Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to The Gilbert 40 Finsbury Square London EC2A 1PX on 3 July 2024
26 Jun 2024 AA01 Current accounting period shortened from 30 June 2025 to 31 December 2024
26 Jun 2024 NEWINC Incorporation
Statement of capital on 2024-06-26
  • GBP 1