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GAG LONDON EQUITY CAPITAL LIMITED

Company number 11850228

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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)
01 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
05 Jan 2023 CS01 Confirmation statement made on 20 November 2022 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
23 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
17 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
27 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • CHF 11,000
  • EUR 211,750
  • GBP 7,840
19 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 26 February 2020
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • CHF 11,000
  • EUR 204,750
  • GBP 7,840
23 Jul 2020 RP04SH01 Second filed SH01 - 25/09/19 Statement of Capital chf 11000 25/09/19 Statement of Capital eur 24750 25/09/19 Statement of Capital gbp 7840
23 Jul 2020 RP04SH01 Second filed SH01 - 05/08/19 Statement of Capital eur 19250 05/08/19 Statement of Capital gbp 7840
23 Jul 2020 RP04SH01 Second filed SH01 - 08/07/19 Statement of Capital eur 13750 08/07/19 Statement of Capital gbp 7840
23 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 April 2019
  • GBP 7,840
02 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/08/2020.
22 Jan 2020 TM02 Termination of appointment of P & T Secretaries Limited as a secretary on 20 January 2020
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 8,800
  • CHF 11,000
  • EUR 204,750
  • ANNOTATION Clarification a second filed SH01 was registered on 23/07/2020
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 8,800
  • EUR 24,750
  • CHF 11,000
  • ANNOTATION Clarification a second filed SH01 was registered on 23/07/2020
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 8,800
  • EUR 19,250
  • CHF 11,000
  • ANNOTATION Clarification a second filed SH01 was registered on 23/07/2020
08 Jul 2019 PSC04 Change of details for Armando Zuccali as a person with significant control on 8 July 2019
08 Jul 2019 CH01 Director's details changed for Armando Zuccali on 8 July 2019
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 8,800
  • ANNOTATION Clarification a second filed SH01 was registered on 23/07/2020
04 Mar 2019 CH01 Director's details changed for Armando Zuccali on 28 February 2019