Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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14 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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19 Dec 2023 |
MR01 |
Registration of charge 124892120004, created on 18 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 124892120005, created on 18 December 2023
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22 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
PSC05 |
Change of details for Gpem Technology Ltd as a person with significant control on 1 May 2021
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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15 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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20 May 2021 |
SH08 |
Change of share class name or designation
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20 May 2021 |
SH08 |
Change of share class name or designation
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18 May 2021 |
SH20 |
Statement by Directors
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18 May 2021 |
SH19 |
Statement of capital on 18 May 2021
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18 May 2021 |
CAP-SS |
Solvency Statement dated 29/04/21
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 May 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 May 2021 |
SH08 |
Change of share class name or designation
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18 May 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
MR02 |
Registration of acquisition 124892120003, acquired on 30 April 2021
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