GELLAW NEWCO 202 LIMITED filing history - Find and update company information - GOV.UK

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GELLAW NEWCO 202 LIMITED

Company number 11422836

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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)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents 05/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business/company documents 05/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents & related transactions 05/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Entry into documents & related transactions 05/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	MR01	Registration of charge 114228360002, created on 6 August 2020	View PDF Registration of charge 114228360002, created on 6 August 2020 - link opens in a new window - 49 pages (49 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Nov 2019	MR01	Registration of charge 114228360001, created on 6 November 2019	View PDF Registration of charge 114228360001, created on 6 November 2019 - link opens in a new window - 40 pages (40 pages)
17 Oct 2019	PSC02	Notification of Gellaw Newco 204 Limited as a person with significant control on 28 June 2018	View PDF Notification of Gellaw Newco 204 Limited as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	PSC07	Cessation of Gellaw Newco 201 Limited as a person with significant control on 28 June 2018	View PDF Cessation of Gellaw Newco 201 Limited as a person with significant control on 28 June 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-19 GBP 1	View PDF Incorporation Statement of capital on 2018-06-19 GBP 1 - link opens in a new window - 40 pages (40 pages)

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