GUNNEBO INTERNATIONAL LIMITED filing history - Find and update company information

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GUNNEBO INTERNATIONAL LIMITED

Company number 02589251

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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)
03 Apr 2024	SH19	Statement of capital on 3 April 2024 GBP 1	View PDF Statement of capital on 3 April 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2024	CAP-SS	Solvency Statement dated 27/03/24	View PDF Solvency Statement dated 27/03/24 - link opens in a new window - 1 page (1 page)
03 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem A.c 27/03/2024	View PDF Resolutions RES13 ‐ Cancel share prem A.c 27/03/2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC05	Change of details for Gunnebo Uk Ltd as a person with significant control on 2 January 2024	View PDF Change of details for Gunnebo Uk Ltd as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC05	Change of details for Gunnebo Uk Ltd as a person with significant control on 17 February 2021	View PDF Change of details for Gunnebo Uk Ltd as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	SH19	Statement of capital on 4 January 2024 GBP 1	View PDF Statement of capital on 4 January 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CAP-SS	Solvency Statement dated 31/12/23	View PDF Solvency Statement dated 31/12/23 - link opens in a new window - 1 page (1 page)
04 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jan 2024	CERTNM	Company name changed gunnebo entrance control LIMITED\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02	View PDF Company name changed gunnebo entrance control LIMITED\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	MR04	Satisfaction of charge 025892510004 in full	View PDF Satisfaction of charge 025892510004 in full - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AP01	Appointment of Mr Nathan John Anstee as a director on 28 April 2023	View PDF Appointment of Mr Nathan John Anstee as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Raphael Eriksson Roy as a director on 28 April 2023	View PDF Termination of appointment of Raphael Eriksson Roy as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
17 Feb 2023	AP01	Appointment of Mr Howard Charles Lang as a director on 17 February 2023	View PDF Appointment of Mr Howard Charles Lang as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM01	Termination of appointment of Sacha De La Noe as a director on 17 February 2023	View PDF Termination of appointment of Sacha De La Noe as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of David John Taylor as a director on 30 November 2022	View PDF Termination of appointment of David John Taylor as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
19 Aug 2022	AP01	Appointment of Mr Timothy Paul Day as a director on 19 August 2022	View PDF Appointment of Mr Timothy Paul Day as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AP01	Appointment of Mr Sacha De La Noe as a director on 20 January 2022	View PDF Appointment of Mr Sacha De La Noe as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
29 Nov 2021	MR01	Registration of charge 025892510004, created on 18 November 2021	View PDF Registration of charge 025892510004, created on 18 November 2021 - link opens in a new window - 34 pages (34 pages)

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