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GEA HOLDINGS LIMITED

Company number 11294634

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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)
04 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 May 2024	PSC02	Notification of Stat Holdings Limited as a person with significant control on 29 April 2024	View PDF Notification of Stat Holdings Limited as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr John David Oswald Stevenson as a director on 29 April 2024	View PDF Appointment of Mr John David Oswald Stevenson as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Jonathon James Cresswell Seddon as a director on 29 April 2024	View PDF Appointment of Mr Jonathon James Cresswell Seddon as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Colin Andrew Bland as a director on 29 April 2024	View PDF Appointment of Colin Andrew Bland as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AD01	Registered office address changed from Widbury Barn Widbury Hill Ware Hertfordshire SG12 7QE England to 3-5 College Street Nottingham NG1 5AQ on 1 May 2024	View PDF Registered office address changed from Widbury Barn Widbury Hill Ware Hertfordshire SG12 7QE England to 3-5 College Street Nottingham NG1 5AQ on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC07	Cessation of Stephen Branch as a person with significant control on 29 April 2024	View PDF Cessation of Stephen Branch as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
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)
12 May 2023	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Widbury Barn Widbury Hill Ware Hertfordshire SG12 7QE on 12 May 2023	View PDF Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Widbury Barn Widbury Hill Ware Hertfordshire SG12 7QE on 12 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
20 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)
10 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
09 May 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
30 Jul 2019	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)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 30 May 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
21 May 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-05 GBP 100 - link opens in a new window - 24 pages (24 pages)

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GEA HOLDINGS LIMITED

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