GENERAL ELECTRICITY HOLDINGS LTD

Company number 08053350

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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)
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with updates
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 3,520,335
22 Mar 2019 AP01 Appointment of Mr Duncan John Bullock as a director on 14 March 2019
14 Mar 2019 TM01 Termination of appointment of Dan Cohen as a director on 4 March 2019
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 3,496,569
22 Feb 2019 SH08 Change of share class name or designation
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2018 AP01 Appointment of Mr Igal Madar as a director on 20 December 2018
24 Dec 2018 AP01 Appointment of Ms Sandra Statelova as a director on 20 December 2018
05 Dec 2018 TM01 Termination of appointment of Isaac Ziko Abram as a director on 20 November 2018
05 Dec 2018 AP03 Appointment of Mr Paul Barritt as a secretary on 20 November 2018
05 Dec 2018 TM01 Termination of appointment of Yoav Zingher as a director on 20 November 2018
05 Dec 2018 TM02 Termination of appointment of Yoav Zingher as a secretary on 20 November 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 3,320,147
24 Nov 2017 CH01 Director's details changed for Mr Dan Cohen on 2 May 2017
22 Nov 2017 CH01 Director's details changed for Mr Dan Cohen on 1 October 2017
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
17 May 2017 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 3,178,097
10 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
05 May 2017 TM02 Termination of appointment of Robert Bradley Gershon as a secretary on 27 April 2017
05 May 2017 AP03 Appointment of Yoav Zingher as a secretary on 27 April 2017