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GEE BEE GROUP LIMITED

Company number 13950525

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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)
02 May 2024 CH01 Director's details changed for Gopal Kishinchand Bijlani on 1 May 2024
02 May 2024 CH01 Director's details changed for Mr Anil Gopal Bijlani on 1 May 2024
02 May 2024 CH01 Director's details changed for Ms Ravina Bijlani on 1 May 2024
02 May 2024 CH01 Director's details changed for Kamla Bijlani on 1 May 2024
26 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
01 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 1 March 2023 with updates
25 Oct 2022 AD01 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to 24 Wadsworth Road Perivale Greenford UB6 7JD on 25 October 2022
16 Aug 2022 MR01 Registration of charge 139505250001, created on 15 August 2022
16 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 500.00
11 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 MA Memorandum and Articles of Association
10 May 2022 SH08 Change of share class name or designation
02 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-02
  • GBP 100