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GDONLINE LIMITED

Company number 12422643

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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)
16 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 166.66	View PDF Statement of capital following an allotment of shares on 4 November 2024 GBP 166.66 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2023	TM01	Termination of appointment of John Oliver Edwards as a director on 10 December 2023	View PDF Termination of appointment of John Oliver Edwards as a director on 10 December 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2023	AP01	Appointment of Mr Steven Raymond Pammenter as a director on 30 June 2023	View PDF Appointment of Mr Steven Raymond Pammenter as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	SH02	Sub-division of shares on 30 June 2023	View PDF Sub-division of shares on 30 June 2023 - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG England to 21 Meard Street London W1F 0EY on 18 January 2022	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG England to 21 Meard Street London W1F 0EY on 18 January 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	TM01	Termination of appointment of Charles Andrew Parsons as a director on 4 September 2020	View PDF Termination of appointment of Charles Andrew Parsons as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AP01	Appointment of Mr John Oliver Edwards as a director on 4 September 2020	View PDF Appointment of Mr John Oliver Edwards as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr Dominic James Gerard Madden as a director on 4 September 2020	View PDF Appointment of Mr Dominic James Gerard Madden as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-24 GBP 100 - link opens in a new window - 31 pages (31 pages)

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GDONLINE LIMITED

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