GENTIANES SOLUTIONS LTD

06916506
NUCLEUS HOUSE, 2ND FLOOR 2 LOWER MORTLAKE ROAD RICHMOND ENGLAND TW9 2JA

Documents

Documents
Date Category Description Pages
10 Dec 2024 capital Return of Allotment of shares 4 Buy now
28 Nov 2024 incorporation Memorandum Articles 78 Buy now
28 Nov 2024 resolution Resolution 9 Buy now
28 Nov 2024 resolution Resolution 9 Buy now
28 Nov 2024 incorporation Memorandum Articles 78 Buy now
22 Nov 2024 officers Appointment of director (Mr Simon Charles Hingston Bursell) 2 Buy now
30 Sep 2024 incorporation Memorandum Articles 49 Buy now
30 Sep 2024 resolution Resolution 1 Buy now
29 Jul 2024 capital Return of Allotment of shares 3 Buy now
09 Jul 2024 capital Return of Allotment of shares 3 Buy now
30 May 2024 mortgage Registration of a charge 28 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2024 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2024 accounts Annual Accounts 14 Buy now
31 Jan 2024 capital Return of Allotment of shares 3 Buy now
09 Jan 2024 mortgage Registration of a charge 28 Buy now
31 Jul 2023 capital Return of Allotment of shares 3 Buy now
08 Jun 2023 capital Return of Allotment of shares 3 Buy now
25 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Samuel Bruce) 2 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Guy Bowden) 2 Buy now
24 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Samuel Bruce) 2 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Alex Roger Edward Narracott) 2 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Alex Roger Edward Narracott) 2 Buy now
24 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2023 incorporation Memorandum Articles 42 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2023 mortgage Registration of a charge 17 Buy now
09 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2023 accounts Annual Accounts 12 Buy now
17 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2022 officers Termination of appointment of director (John Crombie Chasey) 1 Buy now
02 Aug 2022 capital Return of Allotment of shares 3 Buy now
26 May 2022 capital Return of Allotment of shares 3 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Apr 2022 capital Return of Allotment of shares 3 Buy now
25 Mar 2022 capital Return of Allotment of shares 3 Buy now
28 Feb 2022 accounts Annual Accounts 12 Buy now
21 Dec 2021 capital Return of Allotment of shares 3 Buy now
15 Sep 2021 officers Appointment of director (Mr Mark Hugh Hudson) 2 Buy now
15 Sep 2021 officers Appointment of director (Mer Tamara Lohan) 2 Buy now
13 Sep 2021 officers Appointment of director (Mr Brett Jamie Akker) 2 Buy now
14 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 May 2021 capital Return of Allotment of shares 3 Buy now
29 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
23 Feb 2021 accounts Annual Accounts 12 Buy now
28 Aug 2020 capital Return of Allotment of shares 3 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2020 accounts Annual Accounts 10 Buy now
22 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2019 capital Return of Allotment of shares 4 Buy now
24 Jul 2019 capital Return of Allotment of shares 3 Buy now
25 Jun 2019 resolution Resolution 40 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2018 accounts Annual Accounts 9 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2018 accounts Annual Accounts 9 Buy now
12 Feb 2018 capital Return of Allotment of shares 3 Buy now
18 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Jan 2018 resolution Resolution 58 Buy now
18 Oct 2017 accounts Amended Accounts 5 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2017 officers Termination of appointment of director (Edward James White) 1 Buy now
28 Feb 2017 accounts Annual Accounts 2 Buy now
01 Aug 2016 annual-return Annual Return 8 Buy now
23 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2016 accounts Annual Accounts 2 Buy now
07 Feb 2016 capital Return of Allotment of shares 3 Buy now
12 Oct 2015 capital Return of Allotment of shares 3 Buy now
21 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2015 capital Return of Allotment of shares 3 Buy now
15 Jun 2015 annual-return Annual Return 8 Buy now
25 Mar 2015 officers Appointment of director (Mr Guy Bowden) 2 Buy now
25 Mar 2015 officers Appointment of director (Mr Samuel Bruce) 2 Buy now
02 Jan 2015 accounts Annual Accounts 5 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2014 annual-return Annual Return 6 Buy now
25 Feb 2014 accounts Annual Accounts 5 Buy now
23 Sep 2013 capital Return of Allotment of shares 3 Buy now
03 Jun 2013 annual-return Annual Return 6 Buy now
09 May 2013 officers Appointment of director (Mr John Crombie Chasey) 2 Buy now
25 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Apr 2013 resolution Resolution 23 Buy now
18 Apr 2013 capital Return of Allotment of shares 3 Buy now
21 Mar 2013 accounts Annual Accounts 5 Buy now
16 Oct 2012 capital Return of Allotment of shares 3 Buy now
26 Jun 2012 annual-return Annual Return 5 Buy now
25 Jun 2012 capital Return of Allotment of shares 3 Buy now
27 Feb 2012 resolution Resolution 28 Buy now