GAZELEY UK LIMITED

Company number 02127157

Date	Type	Description	View / Download
10 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(22 pages)
09 Apr 2024	AP01	Appointment of Mr Benjamin James Marks as a director on 7 August 2023	(2 pages)
25 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	(4 pages)
28 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	(4 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
21 Aug 2023	TM01	Termination of appointment of Shane Roger Kelly as a director on 7 August 2023	(1 page)
06 Jul 2023	TM02	Termination of appointment of Shane Roger Kelly as a secretary on 27 June 2023	(1 page)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	(3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
22 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
04 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
11 Mar 2021	CH01	Director's details changed for Mr Shane Roger Kelly on 11 March 2021	(2 pages)
13 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with updates	(4 pages)
06 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
06 Oct 2020	PSC07	Cessation of Gazeley Limited as a person with significant control on 7 December 2018	(1 page)
10 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
07 Feb 2020	TM01	Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020	(1 page)
04 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
04 Oct 2019	PSC07	Cessation of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017	(1 page)
04 Oct 2019	PSC07	Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017	(1 page)
04 Oct 2019	PSC05	Change of details for Gazeley Limited as a person with significant control on 5 July 2019	(2 pages)
05 Jul 2019	AD01	Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 5 July 2019	(1 page)
06 Feb 2019	AA	Full accounts made up to 31 December 2017	(31 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)