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GAIA HEAT LIMITED

Company number 07900249

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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)
05 Aug 2015 TM01 Termination of appointment of Michaela Harrison-Fox as a director on 20 July 2015
08 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 12,100
07 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 12,100
17 Jul 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 MR01 Registration of charge 079002490001
28 Jan 2013 AP01 Appointment of Mr Timothy David Jackson-Smith as a director
24 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
01 Jun 2012 AP03 Appointment of David Botterill as a secretary
01 Jun 2012 AP01 Appointment of David Botterill as a director
31 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2012 AP01 Appointment of Tonnis Van Der Sluis as a director
29 May 2012 AP01 Appointment of Michaela Harrison-Fox as a director
29 May 2012 AP01 Appointment of Alexander James Dickinson as a director
01 May 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 10,100
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 10,100
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 101
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 101
13 Mar 2012 AP01 Appointment of Michael Damian Fox as a director
08 Mar 2012 TM01 Termination of appointment of Sean Nicolson as a director
08 Mar 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
08 Mar 2012 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 8 March 2012
13 Feb 2012 CERTNM Company name changed crossco (1265) LIMITED\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
  • NM01 ‐ Change of name by resolution
06 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)