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GEG (HOLDINGS) LIMITED

Company number SC415463

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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)
28 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 26/01/2019
28 Feb 2019 SH06 Cancellation of shares. Statement of capital on 1 February 2019
  • GBP 423,291.72
28 Feb 2019 SH03 Purchase of own shares.
28 Feb 2019 SH03 Purchase of own shares.
28 Feb 2019 SH03 Purchase of own shares.
13 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/03/2019
12 Feb 2019 SH02 Consolidation of shares on 1 February 2019
12 Feb 2019 SH08 Change of share class name or designation
12 Feb 2019 SH02 Sub-division of shares on 1 February 2019
12 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision / consolidation 01/02/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/03/2019
04 Feb 2019 SH19 Statement of capital on 4 February 2019
  • GBP 348,016.80
04 Feb 2019 SH20 Statement by Directors
04 Feb 2019 CAP-SS Solvency Statement dated 01/02/19
04 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
27 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
17 Apr 2018 TM01 Termination of appointment of Noboru Katsu as a director on 1 April 2018
17 Apr 2018 TM01 Termination of appointment of Mitsutoshi Nakamoto as a director on 1 April 2018
11 Apr 2018 AP01 Appointment of Mr Makoto Murase as a director on 1 April 2018
11 Apr 2018 TM01 Termination of appointment of Mitsutoshi Nakamoto as a director on 1 April 2018
11 Apr 2018 TM01 Termination of appointment of Noboru Katsu as a director on 1 April 2018
06 Feb 2018 CH01 Director's details changed for Mr James Donald Macdonald on 28 January 2018
06 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
24 Jan 2018 AP01 Appointment of Mr Gordon James Farmer as a director on 22 January 2018