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GUT AGENCY LTD

Company number 11219021

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 USD 140	View PDF Statement of capital following an allotment of shares on 15 April 2024 USD 140 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	PSC02	Notification of Globant S.A. as a person with significant control on 19 October 2023	View PDF Notification of Globant S.A. as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC07	Cessation of Anselmo Ramos as a person with significant control on 19 October 2023	View PDF Cessation of Anselmo Ramos as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	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 - 4 pages (4 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 19/10/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub divided 19/10/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Oct 2023	SH02	Sub-division of shares on 19 October 2023	View PDF Sub-division of shares on 19 October 2023 - link opens in a new window - 6 pages (6 pages)
24 Oct 2023	AP01	Appointment of Eduardo Gastón Bigio as a director on 19 October 2023	View PDF Appointment of Eduardo Gastón Bigio as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Anselmo Ramos as a director on 19 October 2023	View PDF Appointment of Anselmo Ramos as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Wanda Weigert as a director on 19 October 2023	View PDF Appointment of Wanda Weigert as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Patricia Pomies as a director on 19 October 2023	View PDF Appointment of Patricia Pomies as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mr Martin Gonzalo Umaran as a director on 19 October 2023	View PDF Appointment of Mr Martin Gonzalo Umaran as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	TM01	Termination of appointment of Pedro Levene Areco as a director on 19 October 2023	View PDF Termination of appointment of Pedro Levene Areco as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 USD 120	View PDF Statement of capital following an allotment of shares on 19 October 2023 USD 120 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
08 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
05 May 2021	PSC07	Cessation of Eduardo Gaston Bigio as a person with significant control on 18 December 2020	View PDF Cessation of Eduardo Gaston Bigio as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 4 pages (4 pages)

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GUT AGENCY LTD

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