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GYREOX LIMITED

Company number 12006578

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Accounts Capital Charges

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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)
09 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 26/11/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 26/11/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	PSC07	Cessation of William Ure Primrose as a person with significant control on 17 July 2019	View PDF Cessation of William Ure Primrose as a person with significant control on 17 July 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	PSC07	Cessation of James Henderson Naismith as a person with significant control on 17 July 2019	View PDF Cessation of James Henderson Naismith as a person with significant control on 17 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	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 - 37 pages (37 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 17 July 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-20 GBP 50	View PDF Incorporation Statement of capital on 2019-05-20 GBP 50 - link opens in a new window - 33 pages (33 pages)

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