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GENNAKER LIMITED

Company number 08865253

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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)
11 Mar 2016	TM02	Termination of appointment of Spencer Hall as a secretary on 19 June 2014	View PDF Termination of appointment of Spencer Hall as a secretary on 19 June 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 January 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 January 2015 - link opens in a new window - 19 pages (19 pages)
12 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 180,450 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 180,450 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015 - link opens in a new window - 9 pages (9 pages)
02 Jul 2014	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary	View PDF Appointment of Auria@Wimpole Street Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 150,450	View PDF Statement of capital following an allotment of shares on 31 May 2014 GBP 150,450 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	AP03	Appointment of Mr Spencer Hall as a secretary	View PDF Appointment of Mr Spencer Hall as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AD01	Registered office address changed from Unit 8 Europa Way Fforestfach Swansea SA5 4AJ Wales on 19 June 2014	View PDF Registered office address changed from Unit 8 Europa Way Fforestfach Swansea SA5 4AJ Wales on 19 June 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 450	View PDF Statement of capital following an allotment of shares on 16 May 2014 GBP 450 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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