GUNNEBO ENTRANCE CONTROL LIMITED

Company number 00495726

Date	Type	Description	View / Download
14 Feb 2024	MA	Memorandum and Articles of Association	(35 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Feb 2024	MR01	Registration of charge 004957260003, created on 8 February 2024	(35 pages)
17 Jan 2024	AP01	Appointment of Ms Blanca Sebastia Sancho as a director on 17 January 2024	(2 pages)
08 Jan 2024	PSC07	Cessation of Olof Harald Mix as a person with significant control on 29 December 2023	(1 page)
02 Jan 2024	CERTNM	Company name changed gunnebo uk LIMITED\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02	(3 pages)
22 Nov 2023	MR04	Satisfaction of charge 004957260001 in full	(1 page)
22 Nov 2023	MR04	Satisfaction of charge 004957260002 in full	(1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(79 pages)
18 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	(3 pages)
12 May 2023	TM01	Termination of appointment of Raphael Eriksson Roy as a director on 28 April 2023	(1 page)
17 Feb 2023	AP01	Appointment of Mr Howard Charles Lang as a director on 17 February 2023	(2 pages)
17 Feb 2023	TM01	Termination of appointment of Sacha De La Noe as a director on 17 February 2023	(1 page)
14 Dec 2022	AP01	Appointment of Mr Raphael Eriksson Roy as a director on 5 December 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Mr Iain David Port as a director on 5 December 2022	(2 pages)
06 Dec 2022	TM01	Termination of appointment of David John Taylor as a director on 30 November 2022	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
19 Aug 2022	AP01	Appointment of Mr Timothy Paul Day as a director on 19 August 2022	(2 pages)
15 Jul 2022	TM01	Termination of appointment of John Thorsten Stefan Syrén as a director on 15 July 2022	(1 page)
15 Jul 2022	TM01	Termination of appointment of Andrew Steven Willdig as a director on 15 July 2022	(1 page)
15 Jul 2022	TM01	Termination of appointment of Nathan Atterbury as a director on 15 July 2022	(1 page)
22 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with updates	(4 pages)
04 Mar 2022	MR01	Registration of charge 004957260002, created on 22 February 2022	(46 pages)
20 Jan 2022	AP01	Appointment of Mr Sacha De La Noe as a director on 20 January 2022	(2 pages)
29 Nov 2021	MR01	Registration of charge 004957260001, created on 18 November 2021	(24 pages)