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GAMLEN TABLETING LIMITED

Company number 08194854

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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 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2019 AA Total exemption full accounts made up to 31 August 2018
16 Feb 2019 AP01 Appointment of Dr Julian Wynford Stone as a director on 1 October 2018
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 December 2018
  • GBP 947.89
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 912.32
11 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
21 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2018 MR04 Satisfaction of charge 081948540001 in full
30 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The existing articles of association be replaced and the attached new set of articles of association be adopted from the date of 15TH november 2017. this resolution may be executed in two or more counterparts, each of which shall be deemed to be an original and which together shall constitute one and the same agreement. 15/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2017 AP01 Appointment of Dr Donald Gibb as a director on 14 November 2017
30 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
09 Oct 2017 AP01 Appointment of Mr Nathan Nagel as a director on 1 September 2017
02 Oct 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
30 Mar 2017 AA Total exemption full accounts made up to 31 August 2016
26 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
05 Apr 2016 AA Total exemption full accounts made up to 31 August 2015
30 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 820.4
31 Jul 2015 MR01 Registration of charge 081948540001, created on 31 July 2015
18 Mar 2015 AA Total exemption full accounts made up to 31 August 2014
10 Dec 2014 TM02 Termination of appointment of Gillian Bowness as a secretary on 30 November 2014
30 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 820.4
29 Apr 2014 AA Total exemption full accounts made up to 31 August 2013
13 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 700
25 Mar 2013 AP03 Appointment of Mrs Gillian Bowness as a secretary