GEGAN SOLUTIONS LIMITED

Company number 05546759

Date	Type	Description	View / Download
21 Sep 2019	AP01	Appointment of Mr Lee Frazer Bush as a director on 20 September 2019	(2 pages)
22 May 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
23 Oct 2018	PSC04	Change of details for Mr Gary Paul Burgess as a person with significant control on 29 January 2018	(2 pages)
23 Oct 2018	PSC01	Notification of Peter Spencer Varnsverry as a person with significant control on 28 January 2018	(2 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
23 Mar 2018	AD01	Registered office address changed from 21/22 Bellman Gate Holcot Lane Sywell Northampton NN6 0BL England to C/O Phipps Henson Mcallister 22 - 24 Harborough Road Kingsthorpe Northampton NN2 7AZ on 23 March 2018	(1 page)
19 Feb 2018	CH01	Director's details changed for Mr Gary Paul Burgess on 19 February 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Peter Spencer Varnsverry as a director on 28 January 2018	(2 pages)
29 Jan 2018	AD01	Registered office address changed from C/O Hawsons Chartered Accountants 5 Sidings Court Doncaster DN4 5NU England to 21/22 Bellman Gate Holcot Lane Sywell Northampton NN6 0BL on 29 January 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Lee Frazer Bush as a director on 29 January 2018	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(5 pages)
17 Oct 2017	TM01	Termination of appointment of Anthony James Daly as a director on 13 October 2017	(1 page)
16 Sep 2017	AP01	Appointment of Mr Lee Frazer Bush as a director on 15 September 2017	(2 pages)
16 Sep 2017	AP01	Appointment of Mr Anthony James Daly as a director on 15 September 2017	(2 pages)
16 Sep 2017	AP01	Appointment of Mr Peter Lavelle as a director on 15 September 2017	(2 pages)
16 Sep 2017	AP01	Appointment of Mr Richard Allan Briggs as a director on 15 September 2017	(2 pages)
16 Sep 2017	TM02	Termination of appointment of Gary Paul Burgess as a secretary on 15 September 2017	(1 page)
13 Sep 2017	AD01	Registered office address changed from 32 Frosty Hollow Northampton NN4 0SY England to C/O Hawsons Chartered Accountants 5 Sidings Court Doncaster DN4 5NU on 13 September 2017	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-30	(3 pages)
26 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
25 Jun 2017	AD01	Registered office address changed from 22 - 26 Kettering Road Northampton NN1 4AH England to 32 Frosty Hollow Northampton NN4 0SY on 25 June 2017	(1 page)
06 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
13 Jan 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05	(3 pages)

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