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GEG CAPITAL HOLDINGS LTD

Company number SC762928

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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 Nov 2024	PSC05	Change of details for Sllp 395 Limited as a person with significant control on 11 September 2024	View PDF Change of details for Sllp 395 Limited as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CERTNM	Company name changed sllp 393 LIMITED\certificate issued on 11/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-05	View PDF Company name changed sllp 393 LIMITED\certificate issued on 11/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-05 - link opens in a new window - 3 pages (3 pages)
07 May 2024	PSC02	Notification of Sllp 395 Limited as a person with significant control on 22 March 2024	View PDF Notification of Sllp 395 Limited as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 22 March 2024	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 61,360	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 61,360 - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 55,224	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 55,224 - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 26 April 2024	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Mr Gordon James Farmer as a director on 22 March 2024	View PDF Appointment of Mr Gordon James Farmer as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Ms Jia Kelly Mackenzie as a director on 22 March 2024	View PDF Appointment of Ms Jia Kelly Mackenzie as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Roderick James Macgregor as a director on 22 March 2024	View PDF Appointment of Mr Roderick James Macgregor as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Ross Scott Gardner as a director on 22 March 2024	View PDF Termination of appointment of Ross Scott Gardner as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of Neil David Forbes as a director on 22 March 2024	View PDF Termination of appointment of Neil David Forbes as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 January 2024	View PDF Previous accounting period shortened from 31 March 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-20 GBP 1	View PDF Incorporation Statement of capital on 2023-03-20 GBP 1 - link opens in a new window - 23 pages (23 pages)

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