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GANDER 2021 LIMITED

Company number 13725949

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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)
31 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2024 CS01 Confirmation statement made on 4 November 2023 with no updates
11 Oct 2023 AP01 Appointment of Ms Harriet Bernstein Dale as a director on 1 October 2023
11 Oct 2023 AP01 Appointment of Mr Luke Donald Gosling as a director on 1 October 2023
04 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
01 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2023 CS01 Confirmation statement made on 4 November 2022 with updates
27 Jan 2023 PSC01 Notification of Tracy Gosling as a person with significant control on 10 August 2022
27 Jan 2023 PSC07 Cessation of Mark Donald Gosling as a person with significant control on 10 August 2022
27 Jan 2023 TM01 Termination of appointment of Mark Donald Gosling as a director on 10 August 2022
27 Jan 2023 AP01 Appointment of Mrs Tracy Gosling as a director on 10 August 2022
17 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors conflict of interested approved and authorised 14/12/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2022 MA Memorandum and Articles of Association
05 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-05
  • GBP 1