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GEW UV HOLDINGS LIMITED

Company number 11190130

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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)
09 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages)
07 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)
16 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 31 pages (31 pages)
12 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 31 pages (31 pages)
16 Mar 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	PSC01	Notification of Gillian Ella Rae as a person with significant control on 16 April 2018	View PDF Notification of Gillian Ella Rae as a person with significant control on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 30 pages (30 pages)
28 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	AA01	Previous accounting period shortened from 30 June 2019 to 30 June 2018	View PDF Previous accounting period shortened from 30 June 2019 to 30 June 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 1,700	View PDF Statement of capital following an allotment of shares on 5 November 2018 GBP 1,700 - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 1,700	View PDF Statement of capital following an allotment of shares on 7 November 2018 GBP 1,700 - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Nov 2018	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of £500 07/11/2018	View PDF Resolutions RES14 ‐ Capitalisation of £500 07/11/2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Oct 2018	AP01	Appointment of Mrs Gillian Ella Rae as a director on 8 October 2018	View PDF Appointment of Mrs Gillian Ella Rae as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 16 April 2018 GBP 4 - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Feb 2018	AA01	Current accounting period extended from 28 February 2019 to 30 June 2019	View PDF Current accounting period extended from 28 February 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-06 GBP 1 - link opens in a new window - 33 pages (33 pages)

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GEW UV HOLDINGS LIMITED

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