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GMG AUTOMATION LTD

Company number 13523680

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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 Mar 2024	TM01	Termination of appointment of Marco Milani as a director on 29 February 2024	View PDF Termination of appointment of Marco Milani as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Alberto Gissi as a director on 3 October 2023	View PDF Termination of appointment of Alberto Gissi as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	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)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Apr 2023	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 - 3 pages (3 pages) Download iXBRL
17 Jan 2023	PSC07	Cessation of Alberto Gissi as a person with significant control on 17 January 2023	View PDF Cessation of Alberto Gissi as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC01	Notification of Giovanni Gervasi as a person with significant control on 17 January 2023	View PDF Notification of Giovanni Gervasi as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Miss Valeria Ciuffini as a director on 17 January 2023	View PDF Appointment of Miss Valeria Ciuffini as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Mr Manuel Moschetti as a director on 17 January 2023	View PDF Appointment of Mr Manuel Moschetti as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Mr Giovanni Gervasi as a director on 17 January 2023	View PDF Appointment of Mr Giovanni Gervasi as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	AD01	Registered office address changed from 80 Ashton Road Denton Manchester M34 3JF England to First Floor, Reward House Diamond Way Stone Business Park Stone ST15 0SD on 22 February 2022	View PDF Registered office address changed from 80 Ashton Road Denton Manchester M34 3JF England to First Floor, Reward House Diamond Way Stone Business Park Stone ST15 0SD on 22 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AD01	Registered office address changed from 32 Pearl Brook Avenue Stafford ST16 3WJ England to 80 Ashton Road Denton Manchester M34 3JF on 22 February 2022	View PDF Registered office address changed from 32 Pearl Brook Avenue Stafford ST16 3WJ England to 80 Ashton Road Denton Manchester M34 3JF on 22 February 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Mr Marco Milani as a director on 4 October 2021	View PDF Appointment of Mr Marco Milani as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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