- Company Overview for GENTRONIX LIMITED (03810162)
- Filing history for GENTRONIX LIMITED (03810162)
- People for GENTRONIX LIMITED (03810162)
- Charges for GENTRONIX LIMITED (03810162)
- More for GENTRONIX LIMITED (03810162)
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) |
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24 Sep 2024 | MR01 | Registration of charge 038101620002, created on 19 September 2024 | |
20 Sep 2024 | RESOLUTIONS |
Resolutions
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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
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04 Sep 2024 | CS01 | Confirmation statement made on 15 July 2024 with updates | |
27 Aug 2024 | RESOLUTIONS |
Resolutions
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23 Aug 2024 | MA | Memorandum and Articles of Association | |
11 Jun 2024 | RESOLUTIONS |
Resolutions
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21 May 2024 | SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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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
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31 Aug 2023 | SH20 | Statement by Directors | |
31 Aug 2023 | CAP-SS | Solvency Statement dated 15/08/23 | |
31 Aug 2023 | RESOLUTIONS |
Resolutions
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