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GEG (HOLDINGS) LIMITED

Company number SC415463

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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)
18 Jul 2024 CH01 Director's details changed for Mr Junichi Sonai on 18 July 2024
18 Jul 2024 AP01 Appointment of Mr Yusuke Tatsumi as a director on 12 October 2023
08 Jul 2024 RP04AP01 Second filing for the appointment of Mr Yuji Yoshimura as a director
08 Jul 2024 RP04AP01 Second filing for the appointment of Mr Junichi Sonai as a director
04 Jul 2024 AP01 Appointment of Mr Junichi Sonai as a director on 1 July 2024
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 08/07/2024
04 Jul 2024 AP01 Appointment of Mr Yuji Yoshimura as a director on 1 July 2024
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 08/07/2024
04 Jul 2024 TM01 Termination of appointment of Tomohisa Suzue as a director on 1 July 2024
04 Jul 2024 TM01 Termination of appointment of Ryo Ando as a director on 1 July 2024
13 May 2024 PSC02 Notification of Sllp 393 Limited as a person with significant control on 22 March 2024
13 May 2024 PSC07 Cessation of Geg Capital Investments Limited as a person with significant control on 22 March 2024
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
04 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
05 Apr 2023 AP01 Appointment of Mr Norimichi Hatayama as a director on 1 April 2023
05 Apr 2023 AP01 Appointment of Mr Jun Konno as a director on 1 April 2023
04 Apr 2023 TM01 Termination of appointment of Takayuki Kobayashi as a director on 1 April 2023
04 Apr 2023 TM01 Termination of appointment of Hidemi Takani as a director on 1 April 2023
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
04 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
12 Sep 2022 AP01 Appointment of Mr Ryo Ando as a director on 1 August 2022
12 Sep 2022 AP01 Appointment of Mr Tomohisa Suzue as a director on 1 August 2022
12 Sep 2022 TM01 Termination of appointment of Mr Katsuhito Tanahashi as a director on 1 August 2022
16 Aug 2022 TM01 Termination of appointment of Tetsujiro Wada as a director on 1 April 2020
12 Aug 2022 TM01 Termination of appointment of a director
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
07 Feb 2022 PSC05 Change of details for Geg Capital Limited as a person with significant control on 7 May 2021