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UK GDN INVESTMENTS LIMITED

Company number 10413585

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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)
15 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
13 Jun 2024	CH01	Director's details changed for Dhruv Manchanda on 13 June 2024	View PDF Director's details changed for Dhruv Manchanda on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Dhruv Manchanda as a director on 28 May 2024	View PDF Appointment of Dhruv Manchanda as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024	View PDF Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024	View PDF Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
19 Oct 2023	AP01	Appointment of Mr Patrick Thomas Robson as a director on 18 October 2023	View PDF Appointment of Mr Patrick Thomas Robson as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	TM01	Termination of appointment of David James Jarmany as a director on 28 March 2023	View PDF Termination of appointment of David James Jarmany as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
14 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AP01	Appointment of Mr David James Jarmany as a director on 12 August 2022	View PDF Appointment of Mr David James Jarmany as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Justin John Perandonakis Cretikos as a director on 12 August 2022	View PDF Termination of appointment of Justin John Perandonakis Cretikos as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	TM01	Termination of appointment of David John Lees as a director on 31 March 2021	View PDF Termination of appointment of David John Lees as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2020	MR01	Registration of charge 104135850001, created on 17 July 2020	View PDF Registration of charge 104135850001, created on 17 July 2020 - link opens in a new window - 46 pages (46 pages)
16 Jul 2020	CH01	Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020	View PDF Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	CH01	Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020	View PDF Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	View PDF Secretary's details changed for Mrs Emily Mendes on 1 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AP01	Appointment of Mr David Anthony Williams as a director on 13 July 2020	View PDF Appointment of Mr David Anthony Williams as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)

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