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GEKKO TECHNOLOGY LIMITED

Company number 07684769

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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)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 88,000	View PDF Statement of capital following an allotment of shares on 18 June 2014 GBP 88,000 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
24 Mar 2014	AD01	Registered office address changed from 1 Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU United Kingdom on 24 March 2014	View PDF Registered office address changed from 1 Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU United Kingdom on 24 March 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2013	CH01	Director's details changed for Mr Timothy Burrill on 1 April 2013	View PDF Director's details changed for Mr Timothy Burrill on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 September 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AP01	Appointment of Mr John Paul Donlon as a director	View PDF Appointment of Mr John Paul Donlon as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AP01	Appointment of Mr Philip Griffiths as a director	View PDF Appointment of Mr Philip Griffiths as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AA01	Current accounting period extended from 30 June 2012 to 31 August 2012	View PDF Current accounting period extended from 30 June 2012 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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