Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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26 Nov 2024 |
RP04SH01 |
Second filed SH01 - 24/11/23 Statement of Capital gbp 100.00 24/11/23 Statement of Capital eur 30426360
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09 Oct 2024 |
AP01 |
Appointment of Mr Nikolaus Alexander Rudolf Felix Mainka as a director on 24 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Claire Ratcliffe as a director on 30 June 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Ingmar Wilhelm on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Diarmuid Anthony Twomey on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Paolo Grossi on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Filippo Chiesa on 9 January 2024
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09 Jan 2024 |
CH03 |
Secretary's details changed for Mr Diarmuid Anthony Twomey on 9 January 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2023 |
CERTNM |
Company name changed gge nordics LIMITED\certificate issued on 29/11/23
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CONNOT ‐
Change of name notice
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-08-14
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24 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/11/24.
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24 Nov 2023 |
SH02 |
Statement of capital on 1 October 2022
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23 Nov 2023 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES16 ‐
Resolution of redemption of redeemable shares
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2023 |
AP01 |
Appointment of Miss Claire Ratcliffe as a director on 27 July 2022
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09 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/01/2023
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05 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 7-9 North St. David Street Edinburgh EH2 1AW on 5 January 2023
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