THE GUILDED SPLINTER LIMITED filing history - Find and update company information - GOV.UK

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THE GUILDED SPLINTER LIMITED

Company number 12087498

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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)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	TM01	Termination of appointment of Simon Phipps as a director on 1 November 2022	View PDF Termination of appointment of Simon Phipps as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2022	CH01	Director's details changed for Mr Mark Robert Little on 19 October 2022	View PDF Director's details changed for Mr Mark Robert Little on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mr Mark Robert Little as a director on 18 October 2022	View PDF Appointment of Mr Mark Robert Little as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2020	PSC01	Notification of Simon Phipps as a person with significant control on 1 October 2020	View PDF Notification of Simon Phipps as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC07	Cessation of Steven James Snow as a person with significant control on 1 October 2020	View PDF Cessation of Steven James Snow as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	PSC07	Cessation of Mark Little as a person with significant control on 1 October 2020	View PDF Cessation of Mark Little as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	SH02	Sub-division of shares on 17 August 2020	View PDF Sub-division of shares on 17 August 2020 - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	TM01	Termination of appointment of Steven James Snow as a director on 10 August 2020	View PDF Termination of appointment of Steven James Snow as a director on 10 August 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2020	AP01	Appointment of Mr Simon Phipps as a director on 3 August 2020	View PDF Appointment of Mr Simon Phipps as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AD01	Registered office address changed from Marine Maison Bath Road Cowes PO31 7QN England to 62 High Street Cowes PO31 7RL on 29 July 2020	View PDF Registered office address changed from Marine Maison Bath Road Cowes PO31 7QN England to 62 High Street Cowes PO31 7RL on 29 July 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-05 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-05 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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