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GN INVESTMENTS LIMITED

Company number 07824302

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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)
09 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
07 Nov 2018 MA Memorandum and Articles of Association
07 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2018 MR01 Registration of charge 078243020003, created on 24 October 2018
29 Oct 2018 MR01 Registration of charge 078243020002, created on 24 October 2018
24 Sep 2018 PSC02 Notification of Gni Technology Limited as a person with significant control on 23 July 2018
24 Sep 2018 PSC07 Cessation of Nicole Christine Hunter as a person with significant control on 23 July 2018
24 Sep 2018 PSC07 Cessation of Graham Canning Hunter as a person with significant control on 23 July 2018
31 Jul 2018 TM01 Termination of appointment of Nicole Christine Hunter as a director on 23 July 2018
02 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/05/2020.
21 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 MR04 Satisfaction of charge 078243020001 in full
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 26 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 14/05/2020.
04 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
04 Nov 2015 AD01 Registered office address changed from , 1 Moorbridge Court, Moorbridge Road East, Bingham, Notts, NG13 8GG to Innovation House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 4 November 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 30/07/2020
08 Mar 2014 MR01 Registration of charge 078243020001
23 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 30/07/2020
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AD01 Registered office address changed from , 84 Friar Lane, Nottingham, Nottinghamshire, NG1 6ED on 20 December 2012
04 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2020
21 Aug 2012 TM01 Termination of appointment of Gavin White as a director