GUSIUTE HOLDINGS (UK) LIMITED

Company number 06445043

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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)
17 Mar 2020 CH01 Director's details changed for Mukundan Ramakrishnan on 12 March 2020
17 Mar 2020 CH01 Director's details changed for John Mulhall on 12 March 2020
12 Mar 2020 CH01 Director's details changed for Dr Martin John Ashcroft on 12 March 2020
12 Mar 2020 AD01 Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 12 March 2020
13 Dec 2019 AA Full accounts made up to 31 March 2019
12 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
04 Dec 2019 AP01 Appointment of Vibha Paul Rishi as a director on 8 November 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
27 Apr 2018 MA Memorandum and Articles of Association
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2018 PSC08 Notification of a person with significant control statement
21 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 21 February 2018
06 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
18 Sep 2017 AA Full accounts made up to 31 March 2017
05 Jun 2017 AP01 Appointment of Dr Martin John Ashcroft as a director on 16 May 2017
10 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
24 Oct 2016 AA Full accounts made up to 31 March 2016
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2016 SH10 Particulars of variation of rights attached to shares
05 Jan 2016 AA Full accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 351,835,271
  • USD 27,800,000
19 Oct 2015 CH01 Director's details changed for John Stephen Mulhall on 16 September 2015
30 Sep 2015 TM01 Termination of appointment of Prashant Kumar Ghose as a director on 30 September 2015
30 Sep 2015 AP01 Appointment of John Stephen Mulhall as a director on 16 September 2015