G&E WEALTH MANAGEMENT (HOLDINGS) LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 16/12/2416 December 2024 | Director's details changed for Ms Susan Marie Puddephatt on 2024-12-12 |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 29/11/2429 November 2024 | Application to strike the company off the register |
| 25/10/2425 October 2024 | Previous accounting period shortened from 2024-12-30 to 2024-10-25 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 23/07/2423 July 2024 | Statement of capital on 2024-07-23 |
| 15/07/2415 July 2024 | |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-24 with updates |
| 29/02/2429 February 2024 | Second filing of a statement of capital following an allotment of shares on 2023-03-20 |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Previous accounting period extended from 2023-10-27 to 2023-12-31 |
| 03/01/243 January 2024 | Second filing of Confirmation Statement dated 2022-02-24 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-27 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/05/234 May 2023 | Registered office address changed from Unit 2 , Arabesque House Monks Cross Drive Huntington York YO32 9GW England to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 2023-05-04 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 01/02/231 February 2023 | Second filing of Confirmation Statement dated 2022-03-29 |
| 06/12/226 December 2022 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR |
| 05/12/225 December 2022 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR |
| 28/11/2228 November 2022 | Director's details changed for Ms Susan Marie Puddephatt on 2022-10-28 |
| 25/11/2225 November 2022 | Appointment of Ms Susan Marie Puddephatt as a director on 2022-10-28 |
| 15/11/2215 November 2022 | Previous accounting period shortened from 2023-09-30 to 2022-10-27 |
| 15/11/2215 November 2022 | Notification of Succession Group Ltd as a person with significant control on 2022-10-28 |
| 15/11/2215 November 2022 | Withdrawal of a person with significant control statement on 2022-11-15 |
| 14/11/2214 November 2022 | Appointment of Mr Stephen David Willis as a director on 2022-10-28 |
| 14/11/2214 November 2022 | Termination of appointment of John Russell Turner as a director on 2022-10-28 |
| 14/11/2214 November 2022 | Appointment of Michelmores Secretaries Limited as a secretary on 2022-10-28 |
| 14/11/2214 November 2022 | Termination of appointment of Christian David Hall as a director on 2022-10-28 |
| 14/11/2214 November 2022 | Termination of appointment of David Carl Booth as a director on 2022-10-28 |
| 14/11/2214 November 2022 | Termination of appointment of Jeremy Oliver as a director on 2022-10-28 |
| 14/11/2214 November 2022 | Termination of appointment of Robert James Simpson as a director on 2022-10-28 |
| 14/11/2214 November 2022 | Satisfaction of charge 132258690001 in full |
| 27/10/2227 October 2022 | Annual accounts for year ending 27 Oct 2022 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-24 with updates |
| 11/11/2111 November 2021 | Second filing for the appointment of Mr David Carl Booth as a director |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Memorandum and Articles of Association |
| 05/08/215 August 2021 | Change of share class name or designation |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 02/08/212 August 2021 | Particulars of variation of rights attached to shares |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Memorandum and Articles of Association |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 30/06/2130 June 2021 | Appointment of Mr Jeremy Oliver as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
| 30/06/2130 June 2021 | Appointment of Mr David Carl Booth as a director on 2021-06-28 |
| 29/06/2129 June 2021 | Registration of charge 132258690001, created on 2021-06-28 |
| 29/06/2129 June 2021 | Current accounting period shortened from 2022-02-28 to 2021-09-30 |
| 24/06/2124 June 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-22 |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-06-24 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-22 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 23/06/2123 June 2021 | 22/06/21 STATEMENT OF CAPITAL GBP 650190 |
| 21/06/2121 June 2021 | SUB-DIVISION 11/06/21 |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | ADOPT ARTICLES 11/06/2021 |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Sub-division of shares on 2021-06-11 |
| 21/06/2121 June 2021 | ARTICLES OF ASSOCIATION |
| 21/06/2121 June 2021 | Memorandum and Articles of Association |
| 21/05/2121 May 2021 | DIRECTOR APPOINTED MR ROBERT JAMES SIMPSON |
| 21/05/2121 May 2021 | DIRECTOR APPOINTED MR CHRISTIAN DAVID HALL |
| 25/02/2125 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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