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GENTIANES SOLUTIONS LTD

Company number 06916506

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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)
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
01 Aug 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 335.82
23 Mar 2016 AD01 Registered office address changed from C/O First Image 3rd Floor, C/O First Image 15-17 Great Portland Street London W1W 8QA England to C/O Runway East 10 Finsbury Square Finsbury Square London EC2A 1AF on 23 March 2016
29 Feb 2016 AA Micro company accounts made up to 31 May 2015
07 Feb 2016 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 335.82
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 291.38
21 Sep 2015 AD01 Registered office address changed from Hamilton House, Stokes Croft Bristol BS1 3QY to C/O First Image 3rd Floor, C/O First Image 15-17 Great Portland Street London W1W 8QA on 21 September 2015
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 281.33
15 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 281.33
25 Mar 2015 AP01 Appointment of Mr Guy Bowden as a director on 13 March 2015
25 Mar 2015 AP01 Appointment of Mr Samuel Bruce as a director on 13 March 2015
02 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AD01 Registered office address changed from Unit 2 Charnwood House Marsh Road Bristol BS3 2NA on 2 June 2014
02 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 281.33
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 255.76
03 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
09 May 2013 AP01 Appointment of Mr John Crombie Chasey as a director
25 Apr 2013 SH02 Sub-division of shares on 16 April 2013
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide 16/04/2013
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 255.76
21 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 211
26 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 200