GECO HOLDCO LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Director's details changed for Dr David Joseph Mckee on 2025-05-27

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13/05/2513 May 2025 Termination of appointment of Anthony Peter Sharpe as a director on 2025-05-09

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06/05/256 May 2025 Confirmation statement made on 2025-05-05 with no updates

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29/04/2529 April 2025 Termination of appointment of Itai Raanan as a director on 2025-04-23

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15/10/2415 October 2024 Full accounts made up to 2023-12-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-05 with no updates

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24/04/2424 April 2024 Director's details changed for Mr Itai Raanan on 2024-04-23

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28/12/2328 December 2023 Resolutions

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28/12/2328 December 2023 Resolutions

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28/12/2328 December 2023 Resolutions

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16/10/2316 October 2023 Director's details changed for Mr Paul Ellis Gill on 2023-10-05

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-05 with no updates

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24/04/2324 April 2023 Director's details changed for Mr Itai Raanan on 2023-04-24

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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05/05/225 May 2022 Director's details changed for Mr Robert Ian Harvey on 2022-05-04

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04/05/224 May 2022 Director's details changed for Mr Ron Daniel Rappaport on 2022-05-04

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04/05/224 May 2022 Director's details changed for Mr Ron Daniel Rappaport on 2022-05-04

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04/05/224 May 2022 Director's details changed for Mr Anthony Peter Sharpe on 2022-05-04

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03/05/223 May 2022 Registered office address changed from 5 Willowbank Road Millbrook Larne Antrim BT40 2SF United Kingdom to Granville Ecopark Granville Industrial Estate Dungannon Northern Ireland BT70 1NJ on 2022-05-03

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01/02/221 February 2022 Appointment of Mary Bethan Czulowski as a director on 2022-01-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/10/2116 October 2021 Appointment of Mr Anthony Peter Sharpe as a director on 2021-10-01

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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02/03/212 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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27/01/2127 January 2021 APPOINTMENT TERMINATED, DIRECTOR EREZ GISSIN

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27/01/2127 January 2021 APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/10/209 October 2020 DIRECTOR APPOINTED MR RON DANIEL RAPPAPORT

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02/07/202 July 2020 DIRECTOR APPOINTED MR PAUL ELLIS GILL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN BLASE

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02/08/192 August 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 19 POINT STREET LARNE CO. ANTRIM BT40 1HY UNITED KINGDOM

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28/06/1928 June 2019 DIRECTOR APPOINTED MR STEVEN BLASE

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22/05/1922 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2019

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22/05/1922 May 2019 08/05/19 STATEMENT OF CAPITAL GBP 10000

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22/05/1922 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIO CAPITAL LTD

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21/05/1921 May 2019 08/05/2019

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21/05/1921 May 2019 DIRECTOR APPOINTED MR ROBERT IAN HARVEY

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21/05/1921 May 2019 DIRECTOR APPOINTED MR DAVID MCKEE

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21/05/1921 May 2019 DIRECTOR APPOINTED MR EREZ GISSIN

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09/04/199 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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