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GYNII ME LIMITED

Company number 10300413

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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)
21 Aug 2017	AP01	Appointment of Mr Kamal Kishore Ahuja as a director on 19 June 2017	View PDF Appointment of Mr Kamal Kishore Ahuja as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 1,210,270,000	View PDF Statement of capital following an allotment of shares on 16 June 2017 GBP 1,210,270,000 - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	SH02	Sub-division of shares on 16 June 2017	View PDF Sub-division of shares on 16 June 2017 - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 16/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 16/06/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Jul 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	View PDF Confirmation statement made on 17 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	PSC01	Notification of Andrew James Barton as a person with significant control on 19 June 2017	View PDF Notification of Andrew James Barton as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-28 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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