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UK GDN INVESTMENTS LIMITED

Company number 10413585

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Company Results (links open in a new window)
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)
14 Oct 2025 CS01 Confirmation statement made on 13 October 2025 with no updates
View PDF Confirmation statement made on 13 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2025 CH01 Director's details changed for Mr David Anthony Williams on 13 July 2020
View PDF Director's details changed for Mr David Anthony Williams on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 TM02 Termination of appointment of Emily Mendes as a secretary on 22 September 2025
View PDF Termination of appointment of Emily Mendes as a secretary on 22 September 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 22 pages (22 pages)
15 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
13 Jun 2024 CH01 Director's details changed for Dhruv Manchanda on 13 June 2024
View PDF Director's details changed for Dhruv Manchanda on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 AP01 Appointment of Dhruv Manchanda as a director on 28 May 2024
View PDF Appointment of Dhruv Manchanda as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 AP01 Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024
View PDF Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024 TM01 Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
View PDF Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
19 Oct 2023 AP01 Appointment of Mr Patrick Thomas Robson as a director on 18 October 2023
View PDF Appointment of Mr Patrick Thomas Robson as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023 TM01 Termination of appointment of David James Jarmany as a director on 28 March 2023
View PDF Termination of appointment of David James Jarmany as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
14 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022 AP01 Appointment of Mr David James Jarmany as a director on 12 August 2022
View PDF Appointment of Mr David James Jarmany as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022 TM01 Termination of appointment of Justin John Perandonakis Cretikos as a director on 12 August 2022
View PDF Termination of appointment of Justin John Perandonakis Cretikos as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021 TM01 Termination of appointment of David John Lees as a director on 31 March 2021
View PDF Termination of appointment of David John Lees as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Jul 2020 MR01 Registration of charge 104135850001, created on 17 July 2020
View PDF Registration of charge 104135850001, created on 17 July 2020 - link opens in a new window - 46 pages (46 pages)