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GELT PORTFOLIO 1.0 LIMITED

Company number 13419807

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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)
04 Feb 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	PSC07	Cessation of Duncan Andrew Harvey as a person with significant control on 12 September 2022	View PDF Cessation of Duncan Andrew Harvey as a person with significant control on 12 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	PSC01	Notification of Duncan Andrew Harvey as a person with significant control on 26 March 2022	View PDF Notification of Duncan Andrew Harvey as a person with significant control on 26 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC07	Cessation of Ayshea Kaur Harvey as a person with significant control on 26 March 2022	View PDF Cessation of Ayshea Kaur Harvey as a person with significant control on 26 March 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Ayshea Kaur Harvey as a director on 20 September 2021	View PDF Termination of appointment of Ayshea Kaur Harvey as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	PSC05	Change of details for Tierra Investments Limited as a person with significant control on 20 September 2021	View PDF Change of details for Tierra Investments Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC05	Change of details for Tierra Investments Limited as a person with significant control on 20 September 2021	View PDF Change of details for Tierra Investments Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC05	Change of details for Tierra Investments Limited as a person with significant control on 20 September 2021	View PDF Change of details for Tierra Investments Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC02	Notification of Tierra Investments Limited as a person with significant control on 20 September 2021	View PDF Notification of Tierra Investments Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC07	Cessation of Tierra Investments Limited as a person with significant control on 20 September 2021	View PDF Cessation of Tierra Investments Limited as a person with significant control on 20 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	PSC04	Change of details for Mrs Ayshea Kaur Harvey as a person with significant control on 20 September 2021	View PDF Change of details for Mrs Ayshea Kaur Harvey as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC02	Notification of Gelt Capital Limited as a person with significant control on 20 September 2021	View PDF Notification of Gelt Capital Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC05	Change of details for Tierra Investments Limited as a person with significant control on 20 September 2021	View PDF Change of details for Tierra Investments Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC07	Cessation of Tierra Capital Limited as a person with significant control on 20 September 2021	View PDF Cessation of Tierra Capital Limited as a person with significant control on 20 September 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Mr Duncan Andrew Harvey as a director on 8 July 2021	View PDF Appointment of Mr Duncan Andrew Harvey as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-25 GBP 100 - link opens in a new window - 36 pages (36 pages)

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GELT PORTFOLIO 1.0 LIMITED

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