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GRESHAM TECHNOLOGIES (INTERNATIONAL) LIMITED

Company number 13261704

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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)
11 Sep 2024	MR04	Satisfaction of charge 132617040001 in full	View PDF Satisfaction of charge 132617040001 in full - link opens in a new window - 1 page (1 page)
11 Sep 2024	MR04	Satisfaction of charge 132617040002 in full	View PDF Satisfaction of charge 132617040002 in full - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Mr David Trevor Yates as a director on 31 July 2024	View PDF Appointment of Mr David Trevor Yates as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Thomas Oliver Mullan as a director on 31 July 2024	View PDF Termination of appointment of Thomas Oliver Mullan as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	MR01	Registration of charge 132617040002, created on 3 November 2023	View PDF Registration of charge 132617040002, created on 3 November 2023 - link opens in a new window - 15 pages (15 pages)
05 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
05 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 153 pages (153 pages)
05 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
05 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 139 pages (139 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Jul 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	MR01	Registration of charge 132617040001, created on 28 May 2021	View PDF Registration of charge 132617040001, created on 28 May 2021 - link opens in a new window - 50 pages (50 pages)
12 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-12 GBP 1	View PDF Incorporation Statement of capital on 2021-03-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

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GRESHAM TECHNOLOGIES (INTERNATIONAL) LIMITED

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