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GUELL HOLDCO LTD

Company number 12106712

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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)
05 Nov 2024	SH19	Statement of capital on 5 November 2024 EUR 3.70	View PDF Statement of capital on 5 November 2024 EUR 3.70 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Nov 2024	CAP-SS	Solvency Statement dated 28/10/24	View PDF Solvency Statement dated 28/10/24 - link opens in a new window - 1 page (1 page)
05 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 28/10/2024	View PDF Resolutions RES13 ‐ Cancel share premium 28/10/2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	SH19	Statement of capital on 23 February 2024 EUR 3.70	View PDF Statement of capital on 23 February 2024 EUR 3.70 - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	CAP-SS	Solvency Statement dated 22/02/24	View PDF Solvency Statement dated 22/02/24 - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 22/02/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 22/02/2024 - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
02 Aug 2023	CH01	Director's details changed for Christian Angel Gomez Rudek on 31 March 2023	View PDF Director's details changed for Christian Angel Gomez Rudek on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	TM01	Termination of appointment of Farbod Nia as a director on 25 January 2023	View PDF Termination of appointment of Farbod Nia as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of Christian Angel Gomez Rudek as a director on 25 January 2023	View PDF Appointment of Christian Angel Gomez Rudek as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
27 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 28 June 2021	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 28 June 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 28 June 2021	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 28 June 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	SH19	Statement of capital on 13 October 2021 EUR 3.70	View PDF Statement of capital on 13 October 2021 EUR 3.70 - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	CAP-SS	Solvency Statement dated 12/10/21	View PDF Solvency Statement dated 12/10/21 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 12/10/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 12/10/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 28 June 2021	View PDF Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 28 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)

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GUELL HOLDCO LTD

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