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GEBATHAL INVESTMENTS LTD

Company number 13135101

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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)
15 Oct 2024	AD01	Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF England to 36 Lancaster Road Wimbledon London SW19 5DD on 15 October 2024	View PDF Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF England to 36 Lancaster Road Wimbledon London SW19 5DD on 15 October 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	PSC04	Change of details for Mr Gerard Simon Joseph Russell as a person with significant control on 17 October 2023	View PDF Change of details for Mr Gerard Simon Joseph Russell as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC01	Notification of Barbara Jane Marcia Helene Jefferis as a person with significant control on 17 October 2023	View PDF Notification of Barbara Jane Marcia Helene Jefferis as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2023	MR01	Registration of charge 131351010001, created on 15 November 2023	View PDF Registration of charge 131351010001, created on 15 November 2023 - link opens in a new window - 8 pages (8 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Dr Barbara Jane Marcia Helene Jefferis as a director on 19 October 2023	View PDF Appointment of Dr Barbara Jane Marcia Helene Jefferis as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AD01	Registered office address changed from 315 Chester House 1-3 Brixton Road London SW9 6DE England to 8-10 South Street Epsom Surrey KT18 7PF on 30 October 2023	View PDF Registered office address changed from 315 Chester House 1-3 Brixton Road London SW9 6DE England to 8-10 South Street Epsom Surrey KT18 7PF on 30 October 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AD01	Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF England to 315 Chester House 1-3 Brixton Road London SW9 6DE on 14 August 2023	View PDF Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF England to 315 Chester House 1-3 Brixton Road London SW9 6DE on 14 August 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	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)
11 Apr 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 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 - 2 pages (2 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-14 GBP 1 - link opens in a new window - 30 pages (30 pages)

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