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GUESTIA LIMITED

Company number 11496679

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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)
03 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub divided 09/10/2024 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 ‐ Re-sub divided 09/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 29.13	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 29.13 - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	SH02	Sub-division of shares on 9 October 2024	View PDF Sub-division of shares on 9 October 2024 - link opens in a new window - 6 pages (6 pages)
11 Oct 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 - 7 pages (7 pages)
12 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	PSC07	Cessation of Paul Chapman as a person with significant control on 16 January 2024	View PDF Cessation of Paul Chapman as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
10 Oct 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 - 9 pages (9 pages)
21 Apr 2023	AP01	Appointment of Mr Andrew Marchant as a director on 13 April 2023	View PDF Appointment of Mr Andrew Marchant as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	PSC04	Change of details for Paul Chapman as a person with significant control on 1 March 2022	View PDF Change of details for Paul Chapman as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Cranfield Innovations Centre University Way Cranfield Bedford MK43 0BT on 6 July 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Cranfield Innovations Centre University Way Cranfield Bedford MK43 0BT on 6 July 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Jan 2021	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)
12 Jan 2021	AP01	Appointment of Mr Christian Hele Flouch as a director on 1 January 2021	View PDF Appointment of Mr Christian Hele Flouch as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Peter Alan Young as a director on 1 January 2021	View PDF Appointment of Mr Peter Alan Young as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	AP01	Appointment of Mr Nigel Charles Essam as a director on 17 April 2019	View PDF Appointment of Mr Nigel Charles Essam as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)

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GUESTIA LIMITED

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