Companies House does not verify the accuracy of the information filed

Advanced company search

GERALD INTERNATIONAL LIMITED

Company number 11135613

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	MISC	Uk court order approving completion of cross-border merger	View PDF Uk court order approving completion of cross-border merger - link opens in a new window - 1 page (1 page)
24 Aug 2018	MR01	Registration of charge 111356130001, created on 23 August 2018	View PDF Registration of charge 111356130001, created on 23 August 2018 - link opens in a new window - 17 pages (17 pages)
10 Aug 2018	MISC	CB01 - cross border merger notice	View PDF CB01 - cross border merger notice - link opens in a new window - 60 pages (60 pages)
18 Apr 2018	AP01	Appointment of Gary Lerner as a director on 6 March 2018	View PDF Appointment of Gary Lerner as a director on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AP01	Appointment of Min Zhang as a director on 6 March 2018	View PDF Appointment of Min Zhang as a director on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AP01	Appointment of Eric Naiyuan Chen as a director on 6 March 2018	View PDF Appointment of Eric Naiyuan Chen as a director on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AP01	Appointment of Mr. Brendan Daniel Lynch as a director on 6 March 2018	View PDF Appointment of Mr. Brendan Daniel Lynch as a director on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AP01	Appointment of Patricia Ann Crepeault as a director on 6 March 2018	View PDF Appointment of Patricia Ann Crepeault as a director on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Company shall have the power to redeem all shares 05/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company shall have the power to redeem all shares 05/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 0.0001	View PDF Statement of capital following an allotment of shares on 10 January 2018 GBP 0.0001 - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-05 GBP .0001	View PDF Incorporation Statement of capital on 2018-01-05 GBP .0001 - link opens in a new window - 49 pages (49 pages)

Tell us what you think of this service Is there anything wrong with this page?