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GENTRONIX LIMITED

Company number 03810162

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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)
24 Sep 2024 MR01 Registration of charge 038101620002, created on 19 September 2024
20 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2024 PSC07 Cessation of Northern Venture Trust Plc as a person with significant control on 6 September 2024
16 Sep 2024 PSC07 Cessation of Northern 2 Vct Plc as a person with significant control on 6 September 2024
16 Sep 2024 PSC02 Notification of Scantox Uk Limited as a person with significant control on 6 September 2024
16 Sep 2024 TM01 Termination of appointment of John Richard Yates as a director on 6 September 2024
16 Sep 2024 TM01 Termination of appointment of Alan Stuart Morgan as a director on 6 September 2024
16 Sep 2024 TM01 Termination of appointment of Darry Scott White as a director on 6 September 2024
16 Sep 2024 TM01 Termination of appointment of Nigel Johnson Owens as a director on 6 September 2024
16 Sep 2024 TM01 Termination of appointment of Derek Wilson Mcferran as a director on 6 September 2024
16 Sep 2024 TM02 Termination of appointment of John Richard Yates as a secretary on 6 September 2024
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 September 2024
  • GBP 709,281.75
04 Sep 2024 CS01 Confirmation statement made on 15 July 2024 with updates
27 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2024 MA Memorandum and Articles of Association
11 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 707,127.85
17 Apr 2024 AA Accounts for a small company made up to 31 August 2023
12 Apr 2024 AP01 Appointment of Mr Darry Scott White as a director on 22 March 2024
19 Mar 2024 AP01 Appointment of Mr Nigel Johnson Owens as a director on 31 August 2023
05 Sep 2023 TM01 Termination of appointment of Alex Stephen Gwyther as a director on 31 August 2023
04 Sep 2023 SH19 Statement of capital on 4 September 2023
  • GBP 707,077.85
31 Aug 2023 SH20 Statement by Directors
31 Aug 2023 CAP-SS Solvency Statement dated 15/08/23
31 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account/amount credited to distributable reserve 23/08/2023