GUSIUTE HOLDINGS (UK) LIMITED

06445043
NATRIUM HOUSE WINNINGTON LANE NORTHWICH CHESHIRE CW8 4GW

Documents

Documents
Date Category Description Pages
24 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Sep 2024 officers Termination of appointment of director (Vibha Paul Rishi) 1 Buy now
02 Aug 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Jun 2024 accounts Annual Accounts 27 Buy now
31 May 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Feb 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Dec 2023 accounts Annual Accounts 27 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2022 officers Change of particulars for director (John Stephen Mulhall) 2 Buy now
25 Nov 2022 accounts Annual Accounts 27 Buy now
03 Mar 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Dec 2021 officers Change of particulars for director (John Mulhall) 2 Buy now
16 Dec 2021 accounts Annual Accounts 27 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2021 resolution Resolution 1 Buy now
17 Mar 2021 capital Return of Allotment of shares 3 Buy now
22 Dec 2020 accounts Annual Accounts 26 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2020 capital Return of Allotment of shares 5 Buy now
11 Sep 2020 resolution Resolution 1 Buy now
17 Mar 2020 officers Change of particulars for director (Mukundan Ramakrishnan) 2 Buy now
17 Mar 2020 officers Change of particulars for director (John Mulhall) 2 Buy now
12 Mar 2020 officers Change of particulars for director (Dr Martin John Ashcroft) 2 Buy now
12 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2019 accounts Annual Accounts 26 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 officers Appointment of director (Vibha Paul Rishi) 2 Buy now
07 Jan 2019 accounts Annual Accounts 23 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 incorporation Memorandum Articles 31 Buy now
27 Apr 2018 resolution Resolution 1 Buy now
21 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 23 Buy now
05 Jun 2017 officers Appointment of director (Dr Martin John Ashcroft) 2 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Oct 2016 accounts Annual Accounts 23 Buy now
18 May 2016 resolution Resolution 32 Buy now
17 May 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Jan 2016 accounts Annual Accounts 16 Buy now
09 Dec 2015 annual-return Annual Return 7 Buy now
19 Oct 2015 officers Change of particulars for director (John Stephen Mulhall) 2 Buy now
30 Sep 2015 officers Termination of appointment of director (Prashant Kumar Ghose) 1 Buy now
30 Sep 2015 officers Appointment of director (John Stephen Mulhall) 2 Buy now
25 Jun 2015 capital Return of Allotment of shares 5 Buy now
23 Jun 2015 resolution Resolution 1 Buy now
15 Jan 2015 accounts Annual Accounts 16 Buy now
09 Dec 2014 annual-return Annual Return 7 Buy now
19 Dec 2013 annual-return Annual Return 7 Buy now
10 Dec 2013 accounts Annual Accounts 15 Buy now
16 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
09 May 2013 capital Return of Allotment of shares 5 Buy now
09 May 2013 resolution Resolution 1 Buy now
17 Apr 2013 capital Return of Allotment of shares 5 Buy now
17 Apr 2013 resolution Resolution 1 Buy now
25 Jan 2013 capital Return of Allotment of shares 5 Buy now
25 Jan 2013 resolution Resolution 32 Buy now
03 Jan 2013 annual-return Annual Return 6 Buy now
13 Nov 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
04 Sep 2012 accounts Annual Accounts 15 Buy now
13 Mar 2012 capital Statement of capital (Section 108) 4 Buy now
13 Mar 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Mar 2012 insolvency Solvency statement dated 06/03/12 1 Buy now
13 Mar 2012 resolution Resolution 1 Buy now
11 Jan 2012 annual-return Annual Return 9 Buy now
12 Aug 2011 accounts Annual Accounts 16 Buy now
05 Jul 2011 officers Termination of appointment of secretary (Nicholas Fairclough) 1 Buy now
06 May 2011 capital Return of Allotment of shares 4 Buy now
06 May 2011 capital Return of Allotment of shares 4 Buy now
11 Jan 2011 accounts Annual Accounts 14 Buy now
16 Dec 2010 annual-return Annual Return 7 Buy now
16 Dec 2010 capital Return of Allotment of shares 4 Buy now
16 Dec 2010 capital Return of Allotment of shares 4 Buy now
15 Dec 2010 capital Return of Allotment of shares 3 Buy now
15 Dec 2010 capital Return of Allotment of shares 3 Buy now
03 Nov 2010 officers Change of particulars for director (Mukundan Ramakrishnan) 2 Buy now
24 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jun 2010 resolution Resolution 34 Buy now
11 Mar 2010 officers Change of particulars for director (Mukundan Ramakrishnan) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Prashant Kumar Ghose) 2 Buy now
10 Mar 2010 officers Change of particulars for secretary (Nicholas Humphrey Fairclough) 1 Buy now
02 Feb 2010 address Move Registers To Sail Company 1 Buy now
02 Feb 2010 address Change Sail Address Company 1 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
19 Nov 2009 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 3 Buy now
29 Oct 2009 accounts Annual Accounts 14 Buy now
05 Jan 2009 officers Director appointed mukundan ramakrishnan 3 Buy now
30 Dec 2008 capital Ad 16/12/08-16/12/08\gbp si 32701111@1=32701111\gbp ic 337497483/370198594\ 2 Buy now
22 Dec 2008 annual-return Return made up to 04/12/08; full list of members 3 Buy now
19 Dec 2008 officers Appointment terminated director homi khushrokhan 1 Buy now
03 Sep 2008 officers Appointment terminated secretary prashant ghose 1 Buy now
03 Sep 2008 address Location of register of members 1 Buy now
03 Sep 2008 officers Secretary appointed nicholas humphrey fairclough 2 Buy now
15 Apr 2008 miscellaneous Statement Of Affairs 2 Buy now
15 Apr 2008 capital Ad 26/03/08\gbp si 337497481@1=337497481\gbp ic 2/337497483\ 2 Buy now
14 Mar 2008 capital Nc inc already adjusted 04/03/08 1 Buy now