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GNK PROPERTY INVESTMENTS LIMITED

Company number 10854153

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
03 Apr 2024 PSC04 Change of details for Ms Shahana Kishver as a person with significant control on 23 February 2024
19 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Sep 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of directors' actions 07/09/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
25 Apr 2023 PSC07 Cessation of Gerd Christoph Ney as a person with significant control on 11 March 2023
25 Apr 2023 TM01 Termination of appointment of Gerd Christoph Ney as a director on 11 March 2023
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
10 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
09 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
26 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
28 Jan 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
11 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
15 Dec 2017 MR01 Registration of charge 108541530003, created on 1 December 2017
24 Nov 2017 MR01 Registration of charge 108541530002, created on 22 November 2017
14 Nov 2017 MR01 Registration of charge 108541530001, created on 9 November 2017
06 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-06
  • GBP 200