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GAMBERO D'ORO LIMITED

Company number 09920564

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2019	CH01	Director's details changed for Hekuran Spaho on 23 July 2019	View PDF Director's details changed for Hekuran Spaho on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	PSC04	Change of details for Hekuran Spaho as a person with significant control on 23 July 2019	View PDF Change of details for Hekuran Spaho as a person with significant control on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	View PDF Confirmation statement made on 16 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	View PDF Confirmation statement made on 16 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	PSC01	Notification of Hekuran Spaho as a person with significant control on 17 December 2016	View PDF Notification of Hekuran Spaho as a person with significant control on 17 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC01	Notification of Hil Pjetri as a person with significant control on 24 August 2017	View PDF Notification of Hil Pjetri as a person with significant control on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 20 December 2017	View PDF Withdrawal of a person with significant control statement on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	TM01	Termination of appointment of Avdi Vrapi as a director on 18 October 2017	View PDF Termination of appointment of Avdi Vrapi as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2017	AP01	Appointment of Mr Hil Pjetri as a director on 24 August 2017	View PDF Appointment of Mr Hil Pjetri as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	AP01	Appointment of Hekuran Spaho as a director on 21 October 2016	View PDF Appointment of Hekuran Spaho as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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GAMBERO D'ORO LIMITED

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