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GANBERG UK LTD

Company number 10645971

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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)
10 Feb 2022	AP01	Appointment of Mr. Sotos Kyriakoy as a director on 28 January 2022	View PDF Appointment of Mr. Sotos Kyriakoy as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Glykeria Economidou as a director on 28 January 2022	View PDF Termination of appointment of Glykeria Economidou as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
10 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	CH04	Secretary's details changed for Ionics Secretaries Limited on 24 February 2021	View PDF Secretary's details changed for Ionics Secretaries Limited on 24 February 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 59 pages (59 pages)
13 Oct 2020	TM01	Termination of appointment of Aristos Iacovou as a director on 5 October 2020	View PDF Termination of appointment of Aristos Iacovou as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AP01	Appointment of Ms Glykeria Economidou as a director on 5 October 2020	View PDF Appointment of Ms Glykeria Economidou as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
16 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 May 2018	AD01	Registered office address changed from 277 Gray's Inn Road London WC1X 8QF United Kingdom to 12 Gateway Mews Bounds Green London N11 2UT on 21 May 2018	View PDF Registered office address changed from 277 Gray's Inn Road London WC1X 8QF United Kingdom to 12 Gateway Mews Bounds Green London N11 2UT on 21 May 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	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 - 34 pages (34 pages)
05 Jul 2017	AP01	Appointment of Maria Mylona as a director on 23 June 2017	View PDF Appointment of Maria Mylona as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	TM01	Termination of appointment of Maria Mylona as a director on 23 June 2017	View PDF Termination of appointment of Maria Mylona as a director on 23 June 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	AP01	Appointment of Aristos Iacovou as a director on 22 June 2017	View PDF Appointment of Aristos Iacovou as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Ord sha of nom value of £1.00 of a premium value £4025252.62 26/05/2017	View PDF Resolutions RES13 ‐ Ord sha of nom value of £1.00 of a premium value £4025252.62 26/05/2017 - link opens in a new window - 1 page (1 page)
30 May 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 1,001	View PDF Statement of capital following an allotment of shares on 30 May 2017 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-01 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-01 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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