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GES EVENT INTELLIGENCE LTD
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GES EVENT INTELLIGENCE LTD: Filings - Page 2

    • Overview

    Company NameGES EVENT INTELLIGENCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02685312
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GES EVENT INTELLIGENCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2020 with updates

    		4 pagesCS01

    Director's details changed for Ms Ellen Marie Ingersoll on Feb 20, 2020

    		2 pagesCH01

    Director's details changed for Mr Steven Walter Moster on Feb 20, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2018

    		25 pagesAA

    Termination of appointment of Jason Popp as a director on Sep 20, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2019

    		RES15

    Register inspection address has been changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL

    		1 pagesAD02

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Stewart as a secretary on Jan 09, 2019

    		2 pagesAP03

    Registered office address changed from C/O Paul Mckenna C/O Ges Silverstone Drive Gallagher Business Park Coventry Warks CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on Jan 09, 2019

    		1 pagesAD01

    Appointment of Mr Jason Popp as a director on Jan 09, 2019

    		2 pagesAP01

    Termination of appointment of Paul Damon Mckenna as a director on Jan 09, 2019

    		1 pagesTM01

    Termination of appointment of Paul Mckenna as a secretary on Jan 09, 2019

    		1 pagesTM02

    Full accounts made up to Dec 31, 2017

    		24 pagesAA

    Termination of appointment of Deborah Depaoli as a director on Sep 11, 2018

    		1 pagesTM01

    Appointment of Mr Paul Damon Mckenna as a director on Sep 11, 2018

    		2 pagesAP01

    Appointment of Mr Steven Walter Moster as a director on Sep 11, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		22 pagesAA

    Registration of charge 026853120006, created on Sep 11, 2017

    		6 pagesMR01

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 3,000
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		7 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0