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GAINWELL LIMITED

Company number 03489949

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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)
21 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
01 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
01 Feb 2023 AD02 Register inspection address has been changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to 2 New Street Square London EC4A 3BZ
01 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with updates
02 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 SH02 Sub-division of shares on 6 March 2019
12 Apr 2019 SH08 Change of share class name or designation
12 Apr 2019 SH08 Change of share class name or designation
12 Apr 2019 SH10 Particulars of variation of rights attached to shares
12 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jan 2018 SH08 Change of share class name or designation
19 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
18 Jan 2018 CC04 Statement of company's objects
18 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-designation. 175 of the companies act 2006. 09/02/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 PSC04 Change of details for Julian Charles Dobson as a person with significant control on 27 September 2016