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GENTOO GENIE LIMITED

Company number 07083129

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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)
16 Sep 2016 TM01 Termination of appointment of Steven Mark Hicks as a director on 31 August 2016
25 Aug 2016 AA Full accounts made up to 31 March 2016
20 May 2016 AP03 Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 19 May 2016
20 May 2016 TM02 Termination of appointment of Julie Shipley as a secretary on 19 May 2016
01 Mar 2016 AP03 Appointment of Ms Julie Shipley as a secretary on 24 February 2016
01 Mar 2016 TM02 Termination of appointment of Simon Walker as a secretary on 24 February 2016
27 Jan 2016 AP01 Appointment of Mr Mark Blanshard as a director on 21 January 2016
15 Dec 2015 TM01 Termination of appointment of Peter Walls as a director on 14 December 2015
02 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 250,000
19 Oct 2015 AA Full accounts made up to 31 March 2015
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 250,000
20 Oct 2014 AA Full accounts made up to 31 March 2014
15 May 2014 TM01 Termination of appointment of Andrew Taylor as a director
21 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 250,000
24 Oct 2013 AA Full accounts made up to 31 March 2013
16 Sep 2013 TM01 Termination of appointment of David Crawford as a director
11 Jan 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
23 Oct 2012 AA Full accounts made up to 31 March 2012
13 Sep 2012 AP01 Appointment of Mr Andrew Graham Taylor as a director
06 Sep 2012 TM01 Termination of appointment of Andrew Taylor as a director
15 Feb 2012 AP03 Appointment of Mr Simon Walker as a secretary
14 Feb 2012 TM02 Termination of appointment of Marie Glanville as a secretary
14 Feb 2012 AP01 Appointment of Mr Michael Adrian Bussey as a director
16 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 March 2011