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GARDENIA TECHNOLOGIES LTD

Company number 10047691

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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)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 20,000	View PDF Statement of capital following an allotment of shares on 11 February 2019 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 17,000	View PDF Statement of capital following an allotment of shares on 11 February 2019 GBP 17,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
18 Feb 2019	AP01	Appointment of Mrs Jingjing Wu as a director on 11 February 2019	View PDF Appointment of Mrs Jingjing Wu as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Aug 2017	CH01	Director's details changed for Mr Jonathan Daniel Oscar Remigio Schneider on 1 August 2017	View PDF Director's details changed for Mr Jonathan Daniel Oscar Remigio Schneider on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	CH01	Director's details changed for Mr Rupert Schneider on 17 July 2017	View PDF Director's details changed for Mr Rupert Schneider on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CH01	Director's details changed for Mr Jonathan Daniel Oscar Remigio Schneider on 17 July 2017	View PDF Director's details changed for Mr Jonathan Daniel Oscar Remigio Schneider on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
13 Apr 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Jul 2016	AD01	Registered office address changed from 2 Marloes Road London W8 5LF United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 21 July 2016	View PDF Registered office address changed from 2 Marloes Road London W8 5LF United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 21 July 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	CH01	Director's details changed for Mr Jonathan Daniel Oscar Remigio Schneider on 21 July 2016	View PDF Director's details changed for Mr Jonathan Daniel Oscar Remigio Schneider on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	CH01	Director's details changed for Mr Rupert Schneider on 21 July 2016	View PDF Director's details changed for Mr Rupert Schneider on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 7 pages (7 pages)

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