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GEG CAPITAL LIMITED

Company number SC619733

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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)
01 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 54,674	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 54,674 - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	MR01	Registration of charge SC6197330001, created on 29 March 2019	View PDF Registration of charge SC6197330001, created on 29 March 2019 - link opens in a new window - 17 pages (17 pages)
22 Feb 2019	PSC01	Notification of Roderick James Macgregor as a person with significant control on 20 February 2019	View PDF Notification of Roderick James Macgregor as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 22 February 2019	View PDF Withdrawal of a person with significant control statement on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 21 February 2019	View PDF Withdrawal of a person with significant control statement on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	TM01	Termination of appointment of Ross Scott Gardner as a director on 20 February 2019	View PDF Termination of appointment of Ross Scott Gardner as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	TM01	Termination of appointment of Neil David Forbes as a director on 20 February 2019	View PDF Termination of appointment of Neil David Forbes as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	AP01	Appointment of Mr James Donald Macdonald as a director on 20 February 2019	View PDF Appointment of Mr James Donald Macdonald as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AP01	Appointment of Mr Roderick James Macgregor as a director on 20 February 2019	View PDF Appointment of Mr Roderick James Macgregor as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-31 GBP 1 - link opens in a new window - 9 pages (9 pages)

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