GEDORE U.K. LTD

Company number 01703068

Date	Type	Description	View / Download
14 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	(3 pages)
13 Nov 2023	TM01	Termination of appointment of Kieron Leigh Smith as a director on 31 October 2023	(1 page)
30 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
30 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	(4 pages)
23 Nov 2022	TM01	Termination of appointment of Shaun Barry Mcallister as a director on 14 October 2022	(1 page)
10 Oct 2022	MA	Memorandum and Articles of Association	(19 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
07 Oct 2022	SH19	Statement of capital on 7 October 2022 GBP 1	(5 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 30/09/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2022	CAP-SS	Solvency Statement dated 30/09/22	(2 pages)
07 Oct 2022	SH20	Statement by Directors	(2 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
20 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
12 Apr 2021	AD01	Registered office address changed from Marton Street Skipton North Yorkshire BD23 1TF to Unit 3B Enterprise Way Unit 3B Enterprise Way Airedale Business Centre Skipton North Yorkshire BD23 2FJ on 12 April 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of Suzanne Wahab as a director on 18 March 2021	(1 page)
11 Jan 2021	TM02	Termination of appointment of Collin James Crouch as a secretary on 10 January 2021	(1 page)
17 Dec 2020	AP03	Appointment of Mr Kevin Pavia as a secretary on 17 December 2020	(2 pages)
09 Oct 2020	AP01	Appointment of Mr Rainer Brocher as a director on 1 October 2020	(2 pages)
16 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
28 Jul 2020	AP01	Appointment of Dr Christian Dowidat as a director on 1 July 2020	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Christian Metzler as a director on 1 July 2020	(1 page)
28 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
20 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)