GENTIANES SOLUTIONS LTD

Company number 06916506

Date	Type	Description	View / Download
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(9 pages) Download iXBRL
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 432.21342	(3 pages)
18 Jan 2018	SH02	Sub-division of shares on 20 December 2017	(4 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 20/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
18 Oct 2017	AAMD	Amended total exemption small company accounts made up to 31 May 2016	(5 pages)
06 Jul 2017	CS01	Confirmation statement made on 27 May 2017 with no updates	(3 pages)
06 Jul 2017	PSC04	Change of details for Mr Alex Edward Roger Narracott as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	PSC01	Notification of Alex Roger Edward Narracott as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	PSC01	Notification of Guy Bowden as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	PSC01	Notification of Alex Edward Roger Narracott as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	PSC01	Notification of Samuel Bruce as a person with significant control on 6 April 2016	(2 pages)
11 Jun 2017	AD01	Registered office address changed from C/O Runway East 10 Finsbury Square Finsbury Square London EC2A 1AF England to C/O Runway East Shoreditch 58-64 City Road London EC1Y 2AL on 11 June 2017	(1 page)
22 Mar 2017	TM01	Termination of appointment of Edward James White as a director on 22 March 2017	(1 page)
28 Feb 2017	AA	Micro company accounts made up to 31 May 2016	(2 pages) Download iXBRL
01 Aug 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 335.82	(8 pages)
23 Mar 2016	AD01	Registered office address changed from C/O First Image 3rd Floor, C/O First Image 15-17 Great Portland Street London W1W 8QA England to C/O Runway East 10 Finsbury Square Finsbury Square London EC2A 1AF on 23 March 2016	(1 page)
29 Feb 2016	AA	Micro company accounts made up to 31 May 2015	(2 pages) Download iXBRL
07 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 335.82	(3 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 291.38	(3 pages)
21 Sep 2015	AD01	Registered office address changed from Hamilton House, Stokes Croft Bristol BS1 3QY to C/O First Image 3rd Floor, C/O First Image 15-17 Great Portland Street London W1W 8QA on 21 September 2015	(1 page)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 281.33	(3 pages)
15 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 281.33	(8 pages)
25 Mar 2015	AP01	Appointment of Mr Guy Bowden as a director on 13 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Samuel Bruce as a director on 13 March 2015	(2 pages)
02 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)