GELION PLC

09796512
LEVEL 4 LDN:W 3 NOBLE STREET LONDON UNITED KINGDOM EC2V 7EE

Documents

Documents
Date Category Description Pages
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2024 capital Second Filing Capital Allotment Shares 4 Buy now
15 Feb 2024 capital Return of Allotment of shares 3 Buy now
08 Feb 2024 resolution Resolution 2 Buy now
13 Jan 2024 resolution Resolution 2 Buy now
10 Jan 2024 accounts Annual Accounts 113 Buy now
31 Dec 2023 capital Return of Allotment of shares 4 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2023 capital Return of Allotment of shares 3 Buy now
04 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2023 capital Return of Allotment of shares 3 Buy now
01 Mar 2023 resolution Resolution 2 Buy now
24 Dec 2022 officers Appointment of director (Mr John William Wood) 2 Buy now
19 Dec 2022 accounts Annual Accounts 117 Buy now
09 Nov 2022 officers Termination of appointment of director (Hannah Ruth Joan Mccaughey) 1 Buy now
03 Nov 2022 capital Return of Allotment of shares 3 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Mar 2022 officers Termination of appointment of director (Andrew Grimes) 1 Buy now
11 Mar 2022 officers Appointment of director (Ms Hannah Ruth Joan Mccaughey) 2 Buy now
04 Mar 2022 capital Return of Allotment of shares 3 Buy now
28 Feb 2022 accounts Annual Accounts 7 Buy now
23 Dec 2021 officers Termination of appointment of secretary (Fieldfisher Secretaries Limited) 1 Buy now
23 Dec 2021 capital Return of Allotment of shares 3 Buy now
23 Dec 2021 capital Return of Allotment of shares 3 Buy now
23 Dec 2021 capital Return of Allotment of shares 3 Buy now
23 Dec 2021 capital Return of Allotment of shares 3 Buy now
23 Dec 2021 officers Appointment of secretary (Mr Billy Anthony French) 2 Buy now
23 Dec 2021 officers Termination of appointment of director (Robin Francis Chamberlayne) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Leonard James Humphreys) 1 Buy now
23 Dec 2021 officers Appointment of director (Mr Andrew Grimes) 2 Buy now
23 Dec 2021 officers Appointment of director (Mr Michael Edward Davie) 2 Buy now
23 Dec 2021 officers Appointment of director (Mr Amit Gupta) 2 Buy now
23 Dec 2021 officers Appointment of director (Ms Joycelyn Cheryl Morton) 2 Buy now
08 Dec 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 23 Buy now
06 Dec 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Dec 2021 address Move Registers To Sail Company With New Address 1 Buy now
04 Dec 2021 address Change Sail Address Company With New Address 1 Buy now
26 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 23 Buy now
25 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 22 Buy now
23 Nov 2021 resolution Resolution 3 Buy now
23 Nov 2021 resolution Resolution 1 Buy now
22 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2021 resolution Resolution 1 Buy now
22 Nov 2021 resolution Resolution 3 Buy now
19 Nov 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Nov 2021 incorporation Re Registration Memorandum Articles 52 Buy now
12 Nov 2021 accounts Accounts Balance Sheet 8 Buy now
12 Nov 2021 auditors Auditors Report 4 Buy now
12 Nov 2021 resolution Resolution 3 Buy now
12 Nov 2021 change-of-name Reregistration Private To Public Company Appoint Secretary 5 Buy now
12 Nov 2021 change-of-name Certificate Change Of Name Re Registration Private To Public Limited Company 1 Buy now
12 Nov 2021 auditors Auditors Statement 4 Buy now
12 Nov 2021 change-of-name Certificate Change Of Name Company 2 Buy now
12 Nov 2021 change-of-name Change Of Name Notice 2 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With Updates 21 Buy now
14 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
14 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Sep 2021 insolvency Solvency Statement dated 24/08/21 1 Buy now
14 Sep 2021 resolution Resolution 2 Buy now
14 Sep 2021 incorporation Memorandum Articles 13 Buy now
14 Sep 2021 resolution Resolution 2 Buy now
10 Sep 2021 capital Return of Allotment of shares 3 Buy now
10 Sep 2021 capital Return of Allotment of shares 3 Buy now
10 Sep 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2021 accounts Annual Accounts 8 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With Updates 22 Buy now
20 Apr 2020 officers Termination of appointment of director (Robert Michael Fitzpatrick) 1 Buy now
13 Feb 2020 accounts Annual Accounts 16 Buy now
05 Nov 2019 officers Termination of appointment of director (Andrew Jonathan Charles Newman) 1 Buy now
05 Nov 2019 capital Return of Allotment of shares 3 Buy now
05 Nov 2019 capital Return of Allotment of shares 3 Buy now
05 Nov 2019 capital Return of Allotment of shares 3 Buy now
05 Nov 2019 capital Return of Allotment of shares 3 Buy now
04 Nov 2019 capital Return of Allotment of shares 4 Buy now
11 Oct 2019 capital Return of Allotment of shares 3 Buy now
08 Oct 2019 capital Return of Allotment of shares 4 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 21 Buy now
27 Sep 2019 capital Return of Allotment of shares 3 Buy now
23 Sep 2019 capital Return of Allotment of shares 3 Buy now
23 Sep 2019 officers Appointment of director (Mr Robert Michael Fitzpatrick) 2 Buy now
17 Sep 2019 capital Return of Allotment of shares 3 Buy now
09 Sep 2019 capital Return of Allotment of shares 3 Buy now
09 Sep 2019 capital Return of Allotment of shares 4 Buy now
06 Sep 2019 capital Return of Allotment of shares 3 Buy now
03 Sep 2019 officers Change of particulars for director (Mr Andrew Jonathan Charles Newman) 2 Buy now
19 Aug 2019 capital Second Filing Capital Allotment Shares 7 Buy now
08 Aug 2019 capital Return of Allotment of shares 3 Buy now
31 Jul 2019 capital Return of Allotment of shares 3 Buy now
31 Jul 2019 capital Return of Allotment of shares 3 Buy now
25 Jul 2019 capital Return of Allotment of shares 4 Buy now
24 Jul 2019 capital Return of Allotment of shares 3 Buy now
18 Jul 2019 capital Return of Allotment of shares 3 Buy now
12 Jul 2019 capital Return of Allotment of shares 3 Buy now
12 Jul 2019 capital Return of Allotment of shares 3 Buy now
09 Jul 2019 accounts Annual Accounts 10 Buy now