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GADCAP TECHNICAL SOLUTIONS LTD

Company number 11635921

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 MR04 Satisfaction of charge 116359210001 in full
26 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
06 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
27 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
18 Feb 2022 SH02 Sub-division of shares on 31 January 2022
15 Feb 2022 MA Memorandum and Articles of Association
15 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 31/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 114.29
11 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2022 MA Memorandum and Articles of Association
22 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
15 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
24 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
21 Mar 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
14 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2019 MR01 Registration of charge 116359210001, created on 8 February 2019
04 Feb 2019 AD01 Registered office address changed from 45 Hilda Park Chester Le Street Durham DH2 2JP United Kingdom to 3 Rutherford Road Stephenson Industrial Estate Washington NE37 3HX on 4 February 2019
22 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted