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GARDENIA CAPITAL LIMITED

Company number 09102079

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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)
13 Jun 2017	MR01	Registration of charge 091020790001, created on 6 June 2017	View PDF Registration of charge 091020790001, created on 6 June 2017 - link opens in a new window - 24 pages (24 pages)
05 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	AD01	Registered office address changed from 2 Falkland House Marloes Road London W8 5LF to 10 Orange Street Haymarket London WC2H 7DQ on 21 July 2016	View PDF Registered office address changed from 2 Falkland House Marloes Road London W8 5LF to 10 Orange Street Haymarket London WC2H 7DQ on 21 July 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	CH01	Director's details changed for Mr Jonathan Schneider on 21 July 2016	View PDF Director's details changed for Mr Jonathan Schneider on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	CH01	Director's details changed for Rupert Schneider on 21 July 2016	View PDF Director's details changed for Rupert Schneider on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 10,000	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10,000	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AP01	Appointment of Mr Jonathan Schneider as a director on 25 September 2015	View PDF Appointment of Mr Jonathan Schneider as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2015	CH01	Director's details changed for Rupert Schneider on 25 September 2015	View PDF Director's details changed for Rupert Schneider on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AD01	Registered office address changed from 44 Welbeck Street London W1G 8DY United Kingdom to 2 Falkland House Marloes Road London W8 5LF on 28 August 2014	View PDF Registered office address changed from 44 Welbeck Street London W1G 8DY United Kingdom to 2 Falkland House Marloes Road London W8 5LF on 28 August 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-25 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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