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GORILLA IN THE ROOM LTD.

Company number 09933443

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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)
09 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with updates
07 Dec 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
04 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with updates
30 Nov 2022 AA Total exemption full accounts made up to 31 October 2022
14 Feb 2022 AP01 Appointment of Ms Joanna Jane Taylor as a director on 14 February 2022
05 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with updates
29 Dec 2021 AA Total exemption full accounts made up to 31 October 2021
23 Aug 2021 TM01 Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 20 August 2021
30 Dec 2020 CS01 Confirmation statement made on 30 December 2020 with updates
27 Nov 2020 AA Total exemption full accounts made up to 31 October 2020
01 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2020 MA Memorandum and Articles of Association
30 Sep 2020 SH06 Cancellation of shares. Statement of capital on 18 September 2020
  • GBP 868.81
30 Sep 2020 SH03 Purchase of own shares.
16 Sep 2020 TM01 Termination of appointment of Thomas Daniel Painter as a director on 3 August 2020
05 Feb 2020 CS01 Confirmation statement made on 30 December 2019 with updates
10 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
11 Dec 2019 TM01 Termination of appointment of Martin Dale Fincham as a director on 7 December 2019
25 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 May 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 1,083.08
03 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
20 Nov 2018 AA Total exemption full accounts made up to 31 October 2018
05 Nov 2018 AP01 Appointment of Mr Martin Fincham as a director on 2 October 2018
23 Oct 2018 CH01 Director's details changed for Mr Thomas Daniel Painter on 22 October 2018