GINGKO

Company number 08565380

Date	Type	Description	View / Download
26 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
28 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
10 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(24 pages)
14 Dec 2018	CH01	Director's details changed for Dr Georgios Manginis on 14 December 2018	(2 pages)
05 Nov 2018	RP04AP01	Second filing for the appointment of Melanie Gibson as a director	(6 pages)
11 Jul 2018	PSC07	Cessation of Paul Bowen Hannon as a person with significant control on 2 January 2018	(1 page)
11 Jul 2018	PSC07	Cessation of Axel Karl Albert Hansing as a person with significant control on 2 January 2018	(1 page)
11 Jul 2018	PSC07	Cessation of Christiane Hansing as a person with significant control on 2 January 2018	(1 page)
11 Jul 2018	PSC07	Cessation of Melanie Jane Gibson as a person with significant control on 2 January 2018	(1 page)
11 Jul 2018	PSC07	Cessation of Mena Mark Hanna as a person with significant control on 13 January 2017	(1 page)
11 Jul 2018	PSC07	Cessation of Georgios Manginis as a person with significant control on 31 May 2017	(1 page)
13 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(23 pages)
29 May 2018	CH01	Director's details changed for Prof. Dr. Mena Mark Hanna on 27 July 2017	(2 pages)
25 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
25 May 2018	PSC01	Notification of Georgios Manginis as a person with significant control on 31 March 2017	(2 pages)
25 May 2018	PSC01	Notification of Mena Mark Hanna as a person with significant control on 13 January 2017	(2 pages)
24 May 2018	PSC01	Notification of Christiane Hansing as a person with significant control on 2 January 2018	(2 pages)
24 May 2018	PSC01	Notification of Axel Karl Albert Hansing as a person with significant control on 2 January 2018	(2 pages)
24 May 2018	PSC01	Notification of Melanie Gibson as a person with significant control on 2 January 2018	(2 pages)
02 May 2018	AP01	Appointment of Mrs Christiane Hansing as a director on 2 January 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Axel Karl Albert Hansing as a director on 2 January 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Dr Melanie Gibson as a director on 2 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 05/11/2018.	(3 pages)
10 Apr 2018	AD01	Registered office address changed from 70 Cadogan Place London SW1X 9AH to 4 Molasses Row London SW11 3UX on 10 April 2018	(1 page)
15 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Aug 2017	MA	Memorandum and Articles of Association	(15 pages)