Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
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11 Sep 2024 |
AD02 |
Register inspection address has been changed from Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Aug 2024 |
MR01 |
Registration of charge 056720580005, created on 30 July 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Ian Burgess as a director on 1 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Michael David Edwin Smith as a director on 31 March 2024
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05 Apr 2024 |
MR01 |
Registration of charge 056720580004, created on 21 March 2024
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27 Feb 2024 |
PSC05 |
Change of details for Utilita Group Limited as a person with significant control on 23 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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02 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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04 Jan 2023 |
AP01 |
Appointment of Mr Ashley Ian Milne as a director on 1 January 2023
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30 Sep 2022 |
CERTNM |
Company name changed gilmond consulting LIMITED\certificate issued on 30/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-29
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24 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 March 2023
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23 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 May 2022 |
SH08 |
Change of share class name or designation
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20 May 2022 |
PSC02 |
Notification of Utilita Group Limited as a person with significant control on 19 May 2022
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20 May 2022 |
PSC07 |
Cessation of Sasha Jane Gildert as a person with significant control on 19 May 2022
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20 May 2022 |
PSC07 |
Cessation of Robert Gerard Gildert as a person with significant control on 19 May 2022
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20 May 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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20 May 2022 |
TM02 |
Termination of appointment of Nicola Richmond as a secretary on 19 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Robert Gerard Gildert as a director on 19 May 2022
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