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GAZCO LIMITED

Company number 02228426

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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)
28 Jan 2025	PSC05	Change of details for Stovax Limited as a person with significant control on 1 November 2024	View PDF Change of details for Stovax Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Dec 2024	SH19	Statement of capital on 9 December 2024 GBP 1	View PDF Statement of capital on 9 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2024	CAP-SS	Solvency Statement dated 05/12/24	View PDF Solvency Statement dated 05/12/24 - link opens in a new window - 1 page (1 page)
09 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 December 2024 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 5 December 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Dec 2024	SH01	Statement of capital following an allotment of shares on 5 December 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 5 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	SH19	Statement of capital on 4 October 2024 GBP 1	View PDF Statement of capital on 4 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2024	CAP-SS	Solvency Statement dated 19/09/24	View PDF Solvency Statement dated 19/09/24 - link opens in a new window - 1 page (1 page)
04 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2024	PSC02	Notification of Stovax Limited as a person with significant control on 2 September 2024	View PDF Notification of Stovax Limited as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC07	Cessation of Stovax Group Limited as a person with significant control on 2 September 2024	View PDF Cessation of Stovax Group Limited as a person with significant control on 2 September 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	CH01	Director's details changed for Mr Alistair Compton on 22 August 2023	View PDF Director's details changed for Mr Alistair Compton on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP03	Appointment of Mr Ian David Padget as a secretary on 14 June 2023	View PDF Appointment of Mr Ian David Padget as a secretary on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Ian David Padget as a director on 14 June 2023	View PDF Appointment of Mr Ian David Padget as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Paul Swan as a director on 14 June 2023	View PDF Termination of appointment of Paul Swan as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
02 Mar 2023	AD01	Registered office address changed from Falcon Road Sowton Industrial Estate Exeter Devon EX2 7LF to 3 Spitfire Avenue Clyst Honiton Exeter EX5 2FR on 2 March 2023	View PDF Registered office address changed from Falcon Road Sowton Industrial Estate Exeter Devon EX2 7LF to 3 Spitfire Avenue Clyst Honiton Exeter EX5 2FR on 2 March 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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GAZCO LIMITED

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