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GEKKO PARTNERS LTD.

Company number 04380545

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2024	PSC04	Change of details for Mr Daniel Fedele Todaro as a person with significant control on 3 July 2024	View PDF Change of details for Mr Daniel Fedele Todaro as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC04	Change of details for Mr Daniel Fedele Todaro as a person with significant control on 1 November 2023	View PDF Change of details for Mr Daniel Fedele Todaro as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	SH06	Cancellation of shares. Statement of capital on 1 November 2023 GBP 700.00	View PDF Cancellation of shares. Statement of capital on 1 November 2023 GBP 700.00 - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC07	Cessation of Amanda Leigh Poxton as a person with significant control on 1 November 2023	View PDF Cessation of Amanda Leigh Poxton as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
21 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
18 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	CH01	Director's details changed for Miss Angela Dawn Rosier on 18 July 2019	View PDF Director's details changed for Miss Angela Dawn Rosier on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Mr Daniel Fedele Todaro on 18 July 2019	View PDF Director's details changed for Mr Daniel Fedele Todaro on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH03	Secretary's details changed for Miss Angela Dawn Rosier on 18 July 2019	View PDF Secretary's details changed for Miss Angela Dawn Rosier on 18 July 2019 - link opens in a new window - 1 page (1 page)

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GEKKO PARTNERS LTD.

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