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GEWISS-UK-LIMITED

Company number 01844418

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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)
02 Apr 2019 AA Full accounts made up to 31 December 2018
18 Dec 2018 CH01 Director's details changed for Mr Gino Stocchetti on 7 December 2018
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 Apr 2018 AA Full accounts made up to 31 December 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Mar 2017 AA Full accounts made up to 31 December 2016
07 Jun 2016 AP01 Appointment of Mr Gino Stocchetti as a director on 6 June 2016
07 Jun 2016 TM01 Termination of appointment of Paul Black as a director on 31 May 2016
13 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000,000
11 Apr 2016 CH01 Director's details changed for Paul Black on 1 April 2016
08 Apr 2016 AA Full accounts made up to 31 December 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 5,175,157
29 Apr 2015 SH20 Statement by Directors
29 Apr 2015 SH19 Statement of capital on 29 April 2015
  • GBP 1,000,000
29 Apr 2015 CAP-SS Solvency Statement dated 24/04/15
29 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re sect 28 ca 2006 24/04/2015
  • RES14 ‐ £4,175,157 24/04/2015
21 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000,000
07 Apr 2015 AA Full accounts made up to 31 December 2014
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000,000
20 Mar 2014 AA Accounts made up to 31 December 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Mar 2013 AA Accounts made up to 31 December 2012
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Nicodemo Pezzella on 1 July 2011
23 Mar 2012 AA Accounts made up to 31 December 2011