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GILDEDCO (UK) LIMITED

Company number 12400288

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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	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	TM01	Termination of appointment of Joseph Schultz as a director on 4 May 2024	View PDF Termination of appointment of Joseph Schultz as a director on 4 May 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2023	TM01	Termination of appointment of James Alexander Edwards as a director on 29 June 2023	View PDF Termination of appointment of James Alexander Edwards as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	PSC01	Notification of Ashraf Rizvi as a person with significant control on 17 September 2021	View PDF Notification of Ashraf Rizvi as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 15 March 2022	View PDF Withdrawal of a person with significant control statement on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Mar 2022	AP01	Appointment of Mr James Alexander Edwards as a director on 3 March 2022	View PDF Appointment of Mr James Alexander Edwards as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AP01	Appointment of Mr Joseph Schultz as a director on 3 March 2022	View PDF Appointment of Mr Joseph Schultz as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Name change 21/01/2022	View PDF Resolutions RES13 ‐ Name change 21/01/2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CERTNM	Company name changed digital swiss gold uk LIMITED\certificate issued on 28/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-21	View PDF Company name changed digital swiss gold uk LIMITED\certificate issued on 28/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-21 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off
08 Dec 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC07	Cessation of Joseph Schultz as a person with significant control on 17 September 2021	View PDF Cessation of Joseph Schultz as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC07	Cessation of Ashraf Rizvi as a person with significant control on 17 September 2021	View PDF Cessation of Ashraf Rizvi as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-13 GBP 1 - link opens in a new window - 26 pages (26 pages)

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GILDEDCO (UK) LIMITED

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