GNATTA LIMITED

Company number 09652602

Date	Type	Description	View / Download
26 Apr 2018	CH01	Director's details changed for Jennifer Bowles on 26 April 2018	(2 pages)
21 Jan 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 January 2018	(1 page)
23 Nov 2017	AA	Accounts for a dormant company made up to 30 June 2017	(3 pages)
13 Nov 2017	PSC01	Notification of Jack Usher Barmby as a person with significant control on 6 April 2016	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(10 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Draft demerger approved in accordance with section 190 of companies act 2006 06/02/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
23 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 200.00	(7 pages)
03 Nov 2016	AP01	Appointment of Nathan Daniel Sansby as a director on 3 November 2016	(2 pages)
21 Oct 2016	CH01	Director's details changed for Jennifer Bowles on 21 October 2016	(2 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(8 pages)
10 Jun 2016	CH03	Secretary's details changed for Sally Chandler on 10 June 2016	(1 page)
24 May 2016	CH03	Secretary's details changed for Sally Chandler on 24 May 2016	(1 page)
13 Nov 2015	CH01	Director's details changed for Mr Daniel Philip Saltmer on 13 November 2015	(2 pages)
09 Nov 2015	SH08	Change of share class name or designation	(2 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Issue chare capital be amended 15/10/2015	(1 page)
23 Oct 2015	AP01	Appointment of Jennifer Bowles as a director on 15 October 2015	(2 pages)
23 Oct 2015	TM02	Termination of appointment of Jack Usher Barmby as a secretary on 15 October 2015	(1 page)
23 Oct 2015	AP03	Appointment of Sally Chandler as a secretary on 15 October 2015	(2 pages)
21 Oct 2015	CH01	Director's details changed for Mr Daniel Philip Saltmer on 15 October 2015	(2 pages)
15 Oct 2015	CH01	Director's details changed for Mr Daniel Philip Saltmer on 15 October 2015	(2 pages)
10 Jul 2015	SH08	Change of share class name or designation	(2 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-23 GBP 100	(10 pages)

Previous

• 1
• 2
• 3