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GENTIANE GROUP LIMITED

Company number 07550545

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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)
14 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
07 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt a share option scheme/directors to disclose their interests/option agreement/company business/company documents 26/10/2021
09 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
11 Nov 2021 SH08 Change of share class name or designation
10 Nov 2021 SH10 Particulars of variation of rights attached to shares
10 Nov 2021 MA Memorandum and Articles of Association
10 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
10 Jun 2020 AA Micro company accounts made up to 30 September 2019
03 Mar 2020 PSC04 Change of details for Mr Jonathan Lindsey Sharp as a person with significant control on 3 March 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
18 Apr 2019 AA Micro company accounts made up to 30 September 2018
28 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
27 Mar 2019 SH08 Change of share class name or designation
09 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
10 Jan 2018 AA Micro company accounts made up to 30 September 2017
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
06 May 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 400