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GERIK INVESTMENTS LIMITED

Company number 09863871

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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)
16 Nov 2018 PSC04 Change of details for Mr Evangelos Mytilinaios as a person with significant control on 16 November 2018
16 Nov 2018 CH01 Director's details changed for Mr Evangelos Mytilinaios on 16 November 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
10 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with updates
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • EUR 5,000,000
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • EUR 4,700,000
20 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 1 March 2018 with updates
22 May 2018 SH14 Redenomination of shares. Statement of capital 1 March 2018
  • EUR 4,000,000
22 May 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • EUR 4,000,000
22 May 2018 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
07 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
09 Nov 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
09 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)