GENTOO GROUP LIMITED

Company number 04039205

Date	Type	Description	View / Download
01 Apr 2016	MISC	Forms b & z convert to rs	(2 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 25/02/2016	(1 page)
11 Feb 2016	MR04	Satisfaction of charge 040392050009 in full	(1 page)
18 Jan 2016	MR04	Satisfaction of charge 040392050008 in full	(1 page)
17 Nov 2015	AP01	Appointment of Mr John Roger Stuart Craggs as a director on 6 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Stephen John Lanaghan as a director on 6 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Peter Walls as a director on 6 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Jason Ridley as a director on 6 November 2015	(1 page)
19 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(103 pages)
19 Aug 2015	CH01	Director's details changed for Ms Hounada Nouss on 25 February 2013	(2 pages)
28 Jul 2015	AR01	Annual return made up to 24 July 2015 no member list	(9 pages)
19 Jun 2015	TM01	Termination of appointment of Julie Elizabeth Kelly as a director on 19 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Philip Michael Tye as a director on 18 June 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Jill Elaine Fletcher as a director on 28 May 2015	(1 page)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
22 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(101 pages)
28 Aug 2014	AP01	Appointment of Mr Jason Ridley as a director on 18 August 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 24 July 2014 no member list	(9 pages)
27 May 2014	TM01	Termination of appointment of Andrew Taylor as a director	(1 page)
03 Dec 2013	AP03	Appointment of Mrs Julie Shipley as a secretary	(1 page)
03 Dec 2013	TM02	Termination of appointment of Joanne Williams as a secretary	(1 page)
24 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(68 pages)
23 Oct 2013	MR01	Registration of charge 040392050009 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(10 pages)
16 Sep 2013	AP01	Appointment of Mr John Dannell as a director	(2 pages)