- Company Overview for GENTIANES SOLUTIONS LTD (06916506)
- Filing history for GENTIANES SOLUTIONS LTD (06916506)
- People for GENTIANES SOLUTIONS LTD (06916506)
- Charges for GENTIANES SOLUTIONS LTD (06916506)
- More for GENTIANES SOLUTIONS LTD (06916506)
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) |
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18 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with updates | |
18 Apr 2024 | CS01 | Confirmation statement made on 27 March 2024 with updates | |
13 Mar 2024 | MR04 | Satisfaction of charge 069165060001 in full | |
21 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
31 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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09 Jan 2024 | MR01 | Registration of charge 069165060002, created on 8 January 2024 | |
31 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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08 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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25 Apr 2023 | PSC04 | Change of details for Mr Alex Roger Edward Narracott as a person with significant control on 14 April 2023 | |
25 Apr 2023 | PSC04 | Change of details for Mr Samuel Bruce as a person with significant control on 14 April 2023 | |
24 Apr 2023 | CH01 | Director's details changed for Mr Samuel Bruce on 14 April 2023 | |
24 Apr 2023 | CH01 | Director's details changed for Mr Guy Bowden on 14 April 2023 | |
24 Apr 2023 | PSC04 | Change of details for Mr Guy Bowden as a person with significant control on 14 April 2023 | |
24 Apr 2023 | CH01 | Director's details changed for Mr Samuel Bruce on 14 April 2023 | |
24 Apr 2023 | CH01 | Director's details changed for Mr Alex Roger Edward Narracott on 14 April 2023 | |
24 Apr 2023 | CH01 | Director's details changed for Mr Alex Roger Edward Narracott on 14 April 2023 | |
24 Apr 2023 | PSC04 | Change of details for Mr Samuel Bruce as a person with significant control on 14 April 2023 | |
24 Apr 2023 | PSC04 | Change of details for Mr Alex Roger Edward Narracott as a person with significant control on 14 April 2023 | |
19 Apr 2023 | MA | Memorandum and Articles of Association | |
14 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with updates | |
03 Mar 2023 | MR01 | Registration of charge 069165060001, created on 1 March 2023 | |
09 Feb 2023 | AD01 | Registered office address changed from 2 C/O White Hart Associates Lower Mortlake Road Richmond TW9 2JA England to Nucleus House, 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA on 9 February 2023 | |
19 Jan 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
17 Jan 2023 | AD01 | Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to 2 C/O White Hart Associates Lower Mortlake Road Richmond TW9 2JA on 17 January 2023 | |
07 Sep 2022 | TM01 | Termination of appointment of John Crombie Chasey as a director on 26 August 2022 |