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GUMTREE.COM LIMITED

Company number 03934849

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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)
31 Jan 2022 TM01 Termination of appointment of Matthew William Barham as a director on 31 January 2022
14 Oct 2021 AP01 Appointment of Mr Vincent Le Bars as a director on 11 October 2021
15 Sep 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 PSC08 Notification of a person with significant control statement
02 Sep 2021 PSC07 Cessation of Ebay Inc. as a person with significant control on 25 June 2021
26 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 June 2021
  • GBP 1,052.64
26 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 28 February 2021
22 Jul 2021 PSC05 Change of details for Ebay Inc. as a person with significant control on 6 April 2016
19 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2021 TM02 Termination of appointment of Ey Corporate Secretaries Limited as a secretary on 25 June 2021
01 Jul 2021 AP04 Appointment of Abogado Nominees Limited as a secretary on 25 June 2021
01 Jul 2021 AD01 Registered office address changed from 1 More London Place London SE1 2AF United Kingdom to 100 New Bridge Street London EC4V 6JA on 1 July 2021
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 1,053.64
  • ANNOTATION Clarification a second filed SH01 was registered on 26.07.2021.
12 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/07/21
30 Nov 2020 AA Full accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
10 Feb 2020 AD04 Register(s) moved to registered office address 1 More London Place London SE1 2AF
11 Oct 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 AD01 Registered office address changed from , Ecg 1 More London Place, London, SE1 2AF, United Kingdom to 1 More London Place London SE1 2AF on 5 April 2019
14 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
04 Mar 2019 AP04 Appointment of Ey Corporate Secretaries Limited as a secretary on 1 March 2019
04 Mar 2019 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 March 2019
04 Mar 2019 AD01 Registered office address changed from , 5 New Street Square, London, EC4A 3TW to 1 More London Place London SE1 2AF on 4 March 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
02 Oct 2018 TM01 Termination of appointment of Hannah Wilson as a director on 3 August 2018