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GENTOO GROUP LIMITED

Company number 04039205

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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)
01 Apr 2016 MISC Forms b & z convert to rs
01 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 25/02/2016
11 Feb 2016 MR04 Satisfaction of charge 040392050009 in full
18 Jan 2016 MR04 Satisfaction of charge 040392050008 in full
17 Nov 2015 AP01 Appointment of Mr John Roger Stuart Craggs as a director on 6 November 2015
11 Nov 2015 AP01 Appointment of Mr Stephen John Lanaghan as a director on 6 November 2015
06 Nov 2015 TM01 Termination of appointment of Peter Walls as a director on 6 November 2015
06 Nov 2015 TM01 Termination of appointment of Jason Ridley as a director on 6 November 2015
19 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
19 Aug 2015 CH01 Director's details changed for Ms Hounada Nouss on 25 February 2013
28 Jul 2015 AR01 Annual return made up to 24 July 2015 no member list
19 Jun 2015 TM01 Termination of appointment of Julie Elizabeth Kelly as a director on 19 June 2015
18 Jun 2015 AP01 Appointment of Mr Philip Michael Tye as a director on 18 June 2015
04 Jun 2015 TM01 Termination of appointment of Jill Elaine Fletcher as a director on 28 May 2015
20 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
28 Aug 2014 AP01 Appointment of Mr Jason Ridley as a director on 18 August 2014
04 Aug 2014 AR01 Annual return made up to 24 July 2014 no member list
27 May 2014 TM01 Termination of appointment of Andrew Taylor as a director
03 Dec 2013 AP03 Appointment of Mrs Julie Shipley as a secretary
03 Dec 2013 TM02 Termination of appointment of Joanne Williams as a secretary
24 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
23 Oct 2013 MR01 Registration of charge 040392050009
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
16 Sep 2013 AP01 Appointment of Mr John Dannell as a director