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GYANA LIMITED

Company number 09609115

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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)
12 Oct 2017 SH02 Sub-division of shares on 26 September 2017
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 133.8523
10 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2017 CH01 Director's details changed for Rajiv Dhirendra Nathwani on 26 September 2017
31 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
03 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 CH01 Director's details changed for Mr David Kell on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Miss Joyeeta Das on 1 March 2017
01 Mar 2017 AD01 Registered office address changed from Wework C/O Gyana Limited 1 Fore Street London EC2Y 9DT England to Wework C/O Gyana Limited 1 Fore Street London EC2Y 9DT on 1 March 2017
01 Mar 2017 AD01 Registered office address changed from Wework 1 Fore Street London EC2Y 9DT England to Wework C/O Gyana Limited 1 Fore Street London EC2Y 9DT on 1 March 2017
01 Mar 2017 AD01 Registered office address changed from Floor 25, the Shard 32 London Bridge Street London SE1 9SG England to Wework 1 Fore Street London EC2Y 9DT on 1 March 2017
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 126.00
13 Feb 2017 SH02 Sub-division of shares on 30 January 2017
07 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017 SH08 Change of share class name or designation
28 Dec 2016 AP01 Appointment of Rajiv Dhirendra Nathwani as a director on 28 October 2016
09 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 120
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 120
24 Mar 2016 CH01 Director's details changed for Mr David Kell on 11 March 2016
24 Mar 2016 CH01 Director's details changed for Miss Joyeeta Das on 11 March 2016
01 Mar 2016 AD01 Registered office address changed from 3 Kings Meadow Osney Mead Oxford OX2 0DP England to Floor 25, the Shard 32 London Bridge Street London SE1 9SG on 1 March 2016
11 Dec 2015 AD01 Registered office address changed from Ewert House Ewert Place Summertown Oxford Oxfordshire OX2 7SG United Kingdom to 3 Kings Meadow Osney Mead Oxford OX2 0DP on 11 December 2015
11 Dec 2015 CH01 Director's details changed for Mr David Kell on 15 November 2015