GENERAL ELECTRICITY HOLDINGS LTD

Company number 08053350

Date	Type	Description	View / Download
21 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(49 pages) Download iXBRL
04 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Nov 2020	PSC07	Cessation of Marshall Eugene Isenberg as a person with significant control on 31 August 2020	(1 page)
26 Nov 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 August 2020	(1 page)
26 Nov 2020	PSC02	Notification of Engie Sa as a person with significant control on 31 August 2020	(2 pages)
26 Nov 2020	PSC07	Cessation of Rothschild & Co as a person with significant control on 31 August 2020	(1 page)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 August 2020 GBP 9,229,699	(3 pages)
13 Aug 2020	TM02	Termination of appointment of Paul Barritt as a secretary on 13 August 2020	(1 page)
29 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(5 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 4,183,132	(3 pages)
06 Feb 2020	TM01	Termination of appointment of Hendrik Kc Van Asbroeck as a director on 17 December 2019	(1 page)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 3,622,683	(3 pages)
13 Jan 2020	AP01	Appointment of Mr Brendan Gustaaf Henri Wauters as a director on 17 December 2019	(2 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
13 Jun 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(5 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 3,520,335	(3 pages)
22 Mar 2019	AP01	Appointment of Mr Duncan John Bullock as a director on 14 March 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Dan Cohen as a director on 4 March 2019	(1 page)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 3,496,569	(4 pages)
22 Feb 2019	SH08	Change of share class name or designation	(2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
27 Dec 2018	AP01	Appointment of Mr Igal Madar as a director on 20 December 2018	(2 pages)
24 Dec 2018	AP01	Appointment of Ms Sandra Statelova as a director on 20 December 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Isaac Ziko Abram as a director on 20 November 2018	(1 page)
05 Dec 2018	AP03	Appointment of Mr Paul Barritt as a secretary on 20 November 2018	(2 pages)