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GARDENIA TECHNOLOGIES LTD

Company number 10047691

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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)
30 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
21 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with updates
05 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jan 2023 CH01 Director's details changed for Mr Jonathan Schneider on 4 January 2023
04 Jan 2023 CH01 Director's details changed for Mr Jonathan Schneider on 4 January 2023
04 Jan 2023 CH01 Director's details changed for Mr Rupert Schneider on 4 January 2023
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
17 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
09 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 6 March 2022
09 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 6 March 2021
09 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 6 March 2020
09 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 November 2019
  • GBP 24,145
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 25,064
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 24,488
22 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2022
29 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2022
02 Jul 2020 AA Full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2022
06 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 24,114
  • ANNOTATION Clarification a second filed SH01 was registered on 09.08.2022.
22 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 6 March 2019 with updates