- Company Overview for GEG (HOLDINGS) LIMITED (SC415463)
- Filing history for GEG (HOLDINGS) LIMITED (SC415463)
- People for GEG (HOLDINGS) LIMITED (SC415463)
- Charges for GEG (HOLDINGS) LIMITED (SC415463)
- More for GEG (HOLDINGS) LIMITED (SC415463)
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) |
---|---|---|---|
18 Jul 2024 | CH01 | Director's details changed for Mr Junichi Sonai on 18 July 2024 | |
18 Jul 2024 | AP01 | Appointment of Mr Yusuke Tatsumi as a director on 12 October 2023 | |
08 Jul 2024 | RP04AP01 | Second filing for the appointment of Mr Yuji Yoshimura as a director | |
08 Jul 2024 | RP04AP01 | Second filing for the appointment of Mr Junichi Sonai as a director | |
04 Jul 2024 | AP01 |
Appointment of Mr Junichi Sonai as a director on 1 July 2024
|
|
04 Jul 2024 | AP01 |
Appointment of Mr Yuji Yoshimura as a director on 1 July 2024
|
|
04 Jul 2024 | TM01 | Termination of appointment of Tomohisa Suzue as a director on 1 July 2024 | |
04 Jul 2024 | TM01 | Termination of appointment of Ryo Ando as a director on 1 July 2024 | |
13 May 2024 | PSC02 | Notification of Sllp 393 Limited as a person with significant control on 22 March 2024 | |
13 May 2024 | PSC07 | Cessation of Geg Capital Investments Limited as a person with significant control on 22 March 2024 | |
05 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
04 Jan 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
05 Apr 2023 | AP01 | Appointment of Mr Norimichi Hatayama as a director on 1 April 2023 | |
05 Apr 2023 | AP01 | Appointment of Mr Jun Konno as a director on 1 April 2023 | |
04 Apr 2023 | TM01 | Termination of appointment of Takayuki Kobayashi as a director on 1 April 2023 | |
04 Apr 2023 | TM01 | Termination of appointment of Hidemi Takani as a director on 1 April 2023 | |
06 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
04 Jan 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
12 Sep 2022 | AP01 | Appointment of Mr Ryo Ando as a director on 1 August 2022 | |
12 Sep 2022 | AP01 | Appointment of Mr Tomohisa Suzue as a director on 1 August 2022 | |
12 Sep 2022 | TM01 | Termination of appointment of Mr Katsuhito Tanahashi as a director on 1 August 2022 | |
16 Aug 2022 | TM01 | Termination of appointment of Tetsujiro Wada as a director on 1 April 2020 | |
12 Aug 2022 | TM01 | Termination of appointment of a director | |
07 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with updates | |
07 Feb 2022 | PSC05 | Change of details for Geg Capital Limited as a person with significant control on 7 May 2021 |