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GUATEL LIMITED

Company number 08873646

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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)
06 Oct 2015 AP01 Appointment of Mr Richard John Andrew Van Den Bergh as a director on 6 October 2015
25 Aug 2015 AP01 Appointment of Mr Michael Alexander Boyd as a director on 3 April 2014
24 Aug 2015 AD01 Registered office address changed from Suite 3.4 393-95 Gloucester Place London W1U 6JQ to 93-95 Gloucester Place London W1U 6JQ on 24 August 2015
18 Aug 2015 AA Accounts for a dormant company made up to 31 March 2014
10 Aug 2015 AA01 Current accounting period shortened from 28 February 2015 to 31 March 2014
02 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 150,210
02 Mar 2015 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 18 June 2014
02 Mar 2015 CH04 Secretary's details changed for Argon Telecom Services Limited on 3 October 2014
22 Oct 2014 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to Suite 3.4 393-95 Gloucester Place London W1U 6JQ on 22 October 2014
03 Sep 2014 AP04 Appointment of Argon Telecom Services Limited as a secretary on 18 June 2014
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 150,210
17 Jul 2014 SH10 Particulars of variation of rights attached to shares
17 Jul 2014 SH08 Change of share class name or designation
17 Jul 2014 SH02 Sub-division of shares on 3 April 2014
17 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 03/04/2014
02 Apr 2014 AP01 Appointment of Mr Stephen William Norton as a director
03 Feb 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-03