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GENTIANES SOLUTIONS LTD

Company number 06916506

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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)
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 July 2022
  • GBP 638.49018
26 May 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 569.01666
14 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 563.45366
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 29 January 2022
  • GBP 562.1931
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 554.37653
15 Sep 2021 AP01 Appointment of Mr Mark Hugh Hudson as a director on 21 July 2021
15 Sep 2021 AP01 Appointment of Mer Tamara Lohan as a director on 21 July 2021
13 Sep 2021 AP01 Appointment of Mr Brett Jamie Akker as a director on 21 July 2021
14 May 2021 CS01 Confirmation statement made on 3 April 2021 with updates
14 May 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 521.23424
29 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 August 2019
  • GBP 455.17031
23 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 521.17242
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
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/21
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