GE DIGITAL UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GE DIGITAL UK LIMITED

Company number 03828642

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	PSC05	Change of details for General Electric Energy Uk Limited as a person with significant control on 5 April 2024	View PDF Change of details for General Electric Energy Uk Limited as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 135 pages (135 pages)
05 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 135 pages (135 pages)
02 Aug 2022	PSC05	Change of details for Ge Grid Solutions (Uk) Limited as a person with significant control on 1 August 2022	View PDF Change of details for Ge Grid Solutions (Uk) Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC07	Cessation of Ge Uk Holdings as a person with significant control on 1 August 2022	View PDF Cessation of Ge Uk Holdings as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 152 pages (152 pages)
13 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC02	Notification of Ge Grid Solutions (Uk) Limited as a person with significant control on 10 February 2021	View PDF Notification of Ge Grid Solutions (Uk) Limited as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC05	Change of details for Ge Uk Holdings as a person with significant control on 10 February 2021	View PDF Change of details for Ge Uk Holdings as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC05	Change of details for General Electric Energy Uk Limited as a person with significant control on 10 February 2021	View PDF Change of details for General Electric Energy Uk Limited as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 50,547,826.5	View PDF Statement of capital following an allotment of shares on 10 February 2021 GBP 50,547,826.5 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-18 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Olusegun Adebayo Akinsanya as a director on 20 November 2020	View PDF Appointment of Olusegun Adebayo Akinsanya as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Mr Brian Scott Miller as a director on 20 November 2020	View PDF Appointment of Mr Brian Scott Miller as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
16 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 34,243,478.50	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 34,243,478.50 - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

Filter by category