GELION PLC filing history - Find and update company information

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GELION PLC

Company number 09796512

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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)
25 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2023 GBP 135,998.459	View PDF Second filing of a statement of capital following an allotment of shares on 28 November 2023 GBP 135,998.459 - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 136,010.603	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 136,010.603 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 113 pages (113 pages)
31 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 135,998.459 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2024.	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 135,998.459 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2024. - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 108,407.75	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 108,407.75 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AD01	Registered office address changed from 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England to C/O Armstrong Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 4 July 2023	View PDF Registered office address changed from 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England to C/O Armstrong Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 4 July 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 108,236.354	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 108,236.354 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Dec 2022	AP01	Appointment of Mr John William Wood as a director on 12 December 2022	View PDF Appointment of Mr John William Wood as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 117 pages (117 pages)
09 Nov 2022	TM01	Termination of appointment of Hannah Ruth Joan Mccaughey as a director on 28 October 2022	View PDF Termination of appointment of Hannah Ruth Joan Mccaughey as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 108,161.354	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 108,161.354 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	AD02	Register inspection address has been changed from Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Road Leeds LS1 4DL	View PDF Register inspection address has been changed from Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Road Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
11 Mar 2022	TM01	Termination of appointment of Andrew Grimes as a director on 3 March 2022	View PDF Termination of appointment of Andrew Grimes as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Ms Hannah Ruth Joan Mccaughey as a director on 3 March 2022	View PDF Appointment of Ms Hannah Ruth Joan Mccaughey as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 107,134.839	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 107,134.839 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
23 Dec 2021	TM02	Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 21 December 2021	View PDF Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 21 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 107,023.839	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 107,023.839 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 106,463.839	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 106,463.839 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 100,947.599	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 100,947.599 - link opens in a new window - 3 pages (3 pages)

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