Company Results (links open in a new window)
|
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)
|
|
31 Jan 2024 |
AP01 |
Appointment of Ms Jia Kelly Mackenzie as a director on 25 January 2024
|
|
|
31 Jan 2024 |
AP03 |
Appointment of Mr Gordon James Farmer as a secretary on 25 January 2024
|
|
|
31 Jan 2024 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 25 January 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
|
|
|
17 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Gordon James Farmer as a director on 2 June 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
|
|
|
06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
|
|
|
06 Jan 2022 |
MR04 |
Satisfaction of charge SC6197330001 in full
|
|
|
30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
23 Dec 2021 |
MR01 |
Registration of charge SC6197330002, created on 22 December 2021
|
|
|
11 May 2021 |
PSC02 |
Notification of Geg Capital Investments Limited as a person with significant control on 7 May 2021
|
|
|
07 May 2021 |
CERTNM |
Company name changed geg capital midco LIMITED\certificate issued on 07/05/21
-
CONNOT ‐
Change of name notice
|
|
|
07 May 2021 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2021-05-04
|
|
|
30 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
|
|
|
03 Feb 2021 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 3 February 2021
|
|
|
24 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
|
|
|
01 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-09-30
|
|
|
18 Apr 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
|
|
|
17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
|
|