Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2020 |
CH01 |
Director's details changed for Mr David Kell on 5 March 2020
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05 Mar 2020 |
PSC04 |
Change of details for Miss Joyeeta Das as a person with significant control on 17 February 2020
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholder consent 07/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2020 |
CC01 |
Notice of Restriction on the Company's Articles
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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18 Feb 2020 |
AP01 |
Appointment of Mr Mark Alan Pearson as a director on 17 February 2020
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15 Jan 2020 |
TM01 |
Termination of appointment of Rajiv Dhirendra Nathwani as a director on 6 January 2020
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14 Jan 2020 |
AP01 |
Appointment of Mr Nigel Donald Morris as a director on 6 January 2020
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14 Jan 2020 |
TM01 |
Termination of appointment of Serge Chiaramonte as a director on 6 January 2020
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from Gyana Limited C/O Mindspace 8th Floor 9 Appold Street London EC2A 2AP England to Gyana Limited C/O Wework 8 Devonshire Square London EC2M 4PL on 1 November 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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17 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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08 Apr 2019 |
PSC04 |
Change of details for Miss Joyeeta Das as a person with significant control on 4 April 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2019 |
AD01 |
Registered office address changed from Wework C/O Gyana Limited 1 Fore Street London EC2Y 9DT United Kingdom to Gyana Limited C/O Mindspace 8th Floor 9 Appold Street London EC2A 2AP on 31 January 2019
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17 Dec 2018 |
AAMD |
Amended total exemption full accounts made up to 31 May 2017
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09 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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01 Aug 2018 |
PSC04 |
Change of details for Miss Joyeeta Das as a person with significant control on 26 September 2017
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30 May 2018 |
PSC04 |
Change of details for Miss Joyeeta Das as a person with significant control on 26 September 2017
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30 May 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with updates
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29 May 2018 |
PSC04 |
Change of details for Miss Joyeeta Das as a person with significant control on 26 October 2017
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20 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2018
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15 Feb 2018 |
AP01 |
Appointment of Serge Chiaramonte as a director on 31 January 2018
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