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GUNRIDGE ESPANA LIMITED

Company number 09748247

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	PSC02	Notification of Citygrove Securities Plc as a person with significant control on 22 December 2023	View PDF Notification of Citygrove Securities Plc as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC05	Change of details for Burlington Ventures Linited as a person with significant control on 16 November 2023	View PDF Change of details for Burlington Ventures Linited as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC07	Cessation of Burlington Capital Limited as a person with significant control on 16 November 2023	View PDF Cessation of Burlington Capital Limited as a person with significant control on 16 November 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2019	AP01	Appointment of Mr Andrew Banks as a director on 12 November 2019	View PDF Appointment of Mr Andrew Banks as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	TM01	Termination of appointment of Philip Andrew Waddell as a director on 12 November 2019	View PDF Termination of appointment of Philip Andrew Waddell as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	PSC02	Notification of Burlington Ventures Linited as a person with significant control on 12 January 2017	View PDF Notification of Burlington Ventures Linited as a person with significant control on 12 January 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CH01	Director's details changed for Mr Philip Andrew Waddell on 19 January 2017	View PDF Director's details changed for Mr Philip Andrew Waddell on 19 January 2017 - link opens in a new window - 2 pages (2 pages)

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GUNRIDGE ESPANA LIMITED

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