GREAT EASTERN CAPITAL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GREAT EASTERN CAPITAL LIMITED

Company number 11398982

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)
06 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Issues of notes/company business 31/01/2024	View PDF Resolutions RES13 ‐ Issues of notes/company business 31/01/2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of the issue of £2254018 notes 24/11/2023	View PDF Resolutions RES13 ‐ Approval of the issue of £2254018 notes 24/11/2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
02 Aug 2023	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)
20 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/03/2023	View PDF Resolutions RES13 ‐ Company business 23/03/2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ 2148210 notes to the noteholders, in satisfaction of any interest due to the noteholders be approved 02/02/2023	View PDF Resolutions RES13 ‐ 2148210 notes to the noteholders, in satisfaction of any interest due to the noteholders be approved 02/02/2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CH01	Director's details changed for Mr John Martin Mulryan on 1 January 2023	View PDF Director's details changed for Mr John Martin Mulryan on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: that the issue of £2,113,686 notes to the noteholders (being £1,056,843 notes each) (the notes) pursuant to schedule 2, clause 7 of the note instrument in satisfaction of any interest due to the noteholders in respect of the interest period ending 30 september 2022 be approved. 20/01/2023	View PDF Resolutions RES13 ‐ Re: that the issue of £2,113,686 notes to the noteholders (being £1,056,843 notes each) (the notes) pursuant to schedule 2, clause 7 of the note instrument in satisfaction of any interest due to the noteholders in respect of the interest period ending 30 september 2022 be approved. 20/01/2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: notes 06/07/2022	View PDF Resolutions RES13 ‐ Re: notes 06/07/2022 - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: issue of £2,014,466 notes to noteholders 27/05/2022	View PDF Resolutions RES13 ‐ Re: issue of £2,014,466 notes to noteholders 27/05/2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re:issue of £1,982,092 notes to noteholders 19/05/2022	View PDF Resolutions RES13 ‐ Re:issue of £1,982,092 notes to noteholders 19/05/2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Issue of £1,878,164 notes to the noteholders note instrument in satisfaction of any interest 28/06/2018	View PDF Resolutions RES13 ‐ Issue of £1,878,164 notes to the noteholders note instrument in satisfaction of any interest 28/06/2018 - link opens in a new window - 1 page (1 page)
28 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Issue of £1879,164 notes to the noteholders 18/03/2021	View PDF Resolutions RES13 ‐ Issue of £1879,164 notes to the noteholders 18/03/2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 33 pages (33 pages)
21 Apr 2021	TM02	Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021	View PDF Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of David Nicholas Pearson as a director on 1 April 2021	View PDF Termination of appointment of David Nicholas Pearson as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP01	Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021	View PDF Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP03	Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021	View PDF Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Issue of £1889050 notes to the noteholders in respect of interest period ending 31 dec 2020 approved 23/12/2020	View PDF Resolutions RES13 ‐ Issue of £1889050 notes to the noteholders in respect of interest period ending 31 dec 2020 approved 23/12/2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	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)

Cookies on Companies House services

Filter by category