GELION PLC

Company number 09796512

Date	Type	Description	View / Download
12 Nov 2021	AUDR	Auditor's report	(4 pages)
12 Nov 2021	AUDS	Auditor's statement	(4 pages)
12 Nov 2021	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
12 Nov 2021	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
12 Nov 2021	CERTNM	Company name changed gelion uk LTD\certificate issued on 12/11/21 RES15 ‐ Change company name resolution on 2021-11-01	(2 pages)
12 Nov 2021	CONNOT	Change of name notice	(2 pages)
07 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 26/11/2021.	(21 pages)
14 Sep 2021	SH19	Statement of capital on 14 September 2021 GBP 89,883.92	(3 pages)
14 Sep 2021	SH20	Statement by Directors	(1 page)
14 Sep 2021	CAP-SS	Solvency Statement dated 24/08/21	(1 page)
14 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation and subdivision; cancellation of share premium account 02/09/2021 RES14 ‐ Capitalisation of £11,580 (first bonus issue); capitalisation of £44,941.96 (second bonus issue) 02/09/2021 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Sep 2021	MA	Memorandum and Articles of Association	(13 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation and subdivision; cancellation of share premium account 02/09/2021 RES14 ‐ Capitalisation of £11,580 (first bonus issue); capitalisation of £44,941.96 (second bonus issue) 02/09/2021 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 89,883.92	(3 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 44,941.96	(3 pages)
10 Sep 2021	SH02	Consolidation of shares on 2 September 2021	(4 pages)
28 Jun 2021	AA01	Current accounting period shortened from 30 September 2021 to 30 June 2021	(1 page)
18 Jun 2021	AD01	Registered office address changed from Delta Place, 27 Bath Road Cheltenham GL53 7th England to 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX on 18 June 2021	(1 page)
10 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	(8 pages)
09 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with updates ANNOTATION Clarification a second filed CS01 (update to shareholders long list) was registered on 25.11.21	(22 pages)
20 Apr 2020	TM01	Termination of appointment of Robert Michael Fitzpatrick as a director on 10 April 2020	(1 page)
13 Feb 2020	AA	Full accounts made up to 30 September 2019	(16 pages)
05 Nov 2019	TM01	Termination of appointment of Andrew Jonathan Charles Newman as a director on 12 September 2019	(1 page)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 33,361.9274	(3 pages)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 33,286.5174	(3 pages)