GENTIANES SOLUTIONS LTD

Company number 06916506

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
03 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
22 Aug 2019 AD01 Registered office address changed from Wework C/O Much Better Adventures 145 City Road Hoxton London EC1V 1AZ England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 22 August 2019
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 494.92367
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 455.17031
25 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Buy back shares 11/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with updates
02 Jan 2019 AD01 Registered office address changed from C/O Runway East Shoreditch 58-64 City Road London EC1Y 2AL England to Wework C/O Much Better Adventures 145 City Road Hoxton London EC1V 1AZ on 2 January 2019
12 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 432.21342
18 Jan 2018 SH02 Sub-division of shares on 20 December 2017
16 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 20/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2017 AAMD Amended total exemption small company accounts made up to 31 May 2016
06 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with no updates
06 Jul 2017 PSC04 Change of details for Mr Alex Edward Roger Narracott as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Alex Roger Edward Narracott as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Guy Bowden as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Alex Edward Roger Narracott as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Samuel Bruce as a person with significant control on 6 April 2016
11 Jun 2017 AD01 Registered office address changed from C/O Runway East 10 Finsbury Square Finsbury Square London EC2A 1AF England to C/O Runway East Shoreditch 58-64 City Road London EC1Y 2AL on 11 June 2017
22 Mar 2017 TM01 Termination of appointment of Edward James White as a director on 22 March 2017
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
01 Aug 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 335.82