Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GUNMARK LIMITED

Company number 01026777

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2015 AA Full accounts made up to 31 December 2014
07 Jul 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 250,000
02 Apr 2014 MR04 Satisfaction of charge 010267770013 in full
10 Jan 2014 CERTNM Company name changed gmk LIMITED\certificate issued on 10/01/14
  • RES15 ‐ Change company name resolution on 2013-12-31
10 Jan 2014 CONNOT Change of name notice
11 Nov 2013 MR04 Satisfaction of charge 9 in full
31 Oct 2013 MR01 Registration of charge 010267770013
27 Jun 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
15 May 2013 AP01 Appointment of Jorg Prediger as a director on 28 March 2013
15 May 2013 AP01 Appointment of Nicola Perniola as a director on 28 March 2013
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2013 AP01 Appointment of Anna Eva Victoria Williams as a director on 28 March 2013
25 Apr 2013 AP01 Appointment of Dr Johan Esbjorn Patrick Waktare as a director on 28 March 2013
25 Apr 2013 TM01 Termination of appointment of Bjorn Waktare as a director on 28 March 2013
25 Apr 2013 TM01 Termination of appointment of Michael Denis Ross as a director on 28 March 2013
25 Apr 2013 TM01 Termination of appointment of Robert John Frampton as a director on 28 March 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Mr Bjorn Waktare on 22 August 2011
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 12
08 Sep 2011 AA Full accounts made up to 31 December 2010