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GECO HOLDCO LTD

Company number NI660472

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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)
29 Apr 2021	PSC02	Notification of Bio Capital Finance Ltd as a person with significant control on 31 March 2021	View PDF Notification of Bio Capital Finance Ltd as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC07	Cessation of Bio Capital Ltd as a person with significant control on 31 March 2021	View PDF Cessation of Bio Capital Ltd as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jan 2021	TM01	Termination of appointment of Ross Ashley Cooper as a director on 27 January 2021	View PDF Termination of appointment of Ross Ashley Cooper as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	TM01	Termination of appointment of Erez Gissin as a director on 27 January 2021	View PDF Termination of appointment of Erez Gissin as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AP01	Appointment of Mr Ron Daniel Rappaport as a director on 18 August 2020	View PDF Appointment of Mr Ron Daniel Rappaport as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mr Paul Ellis Gill as a director on 9 June 2020	View PDF Appointment of Mr Paul Ellis Gill as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2019	TM01	Termination of appointment of Steven Blase as a director on 24 October 2019	View PDF Termination of appointment of Steven Blase as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AD01	Registered office address changed from 19 Point Street Larne Co. Antrim BT40 1HY United Kingdom to 5 Willowbank Road Millbrook Larne Antrim BT40 2SF on 2 August 2019	View PDF Registered office address changed from 19 Point Street Larne Co. Antrim BT40 1HY United Kingdom to 5 Willowbank Road Millbrook Larne Antrim BT40 2SF on 2 August 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP01	Appointment of Mr Steven Blase as a director on 14 May 2019	View PDF Appointment of Mr Steven Blase as a director on 14 May 2019 - link opens in a new window - 3 pages (3 pages)
22 May 2019	PSC02	Notification of Bio Capital Ltd as a person with significant control on 9 April 2019	View PDF Notification of Bio Capital Ltd as a person with significant control on 9 April 2019 - link opens in a new window - 4 pages (4 pages)
22 May 2019	PSC09	Withdrawal of a person with significant control statement on 22 May 2019	View PDF Withdrawal of a person with significant control statement on 22 May 2019 - link opens in a new window - 3 pages (3 pages)
22 May 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 8 May 2019 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
21 May 2019	AP01	Appointment of Mr David Mckee as a director on 14 May 2019	View PDF Appointment of Mr David Mckee as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AP01	Appointment of Mr Robert Ian Harvey as a director on 14 May 2019	View PDF Appointment of Mr Robert Ian Harvey as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AP01	Appointment of Mr Erez Gissin as a director on 14 May 2019	View PDF Appointment of Mr Erez Gissin as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-09 GBP 1 - link opens in a new window - 22 pages (22 pages)

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GECO HOLDCO LTD

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