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G'NOSH LTD

Company number 07593351

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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 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AD01 Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD on 8 October 2013
01 Oct 2013 TM02 Termination of appointment of Afp Services Limited as a secretary
18 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 3.028000
31 Dec 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 2.592
11 Dec 2012 AP01 Appointment of Mr Robert Peter Leechman as a director
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 2.12
10 May 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 2
04 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Charlotte Elizabeth Knight on 6 April 2012
07 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 18/01/2012
07 Feb 2012 SH02 Sub-division of shares on 18 January 2012
10 Aug 2011 CH04 Secretary's details changed for Afp Services Limited on 4 August 2011
31 May 2011 AP04 Appointment of Afp Services Limited as a secretary
31 May 2011 AD01 Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 31 May 2011
12 Apr 2011 AP01 Appointment of Charlotte Elizabeth Knight as a director
12 Apr 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
12 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
12 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
06 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)