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GAUSSION LTD

Company number 13474140

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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)
02 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2022	AP01	Appointment of Mr Dennis Atkinson as a director on 26 July 2022	View PDF Appointment of Mr Dennis Atkinson as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 26/07/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 26/07/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
18 Aug 2022	SH02	Sub-division of shares on 26 July 2022	View PDF Sub-division of shares on 26 July 2022 - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	AP01	Appointment of Mr John Charles Miles as a director on 26 July 2022	View PDF Appointment of Mr John Charles Miles as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 17.64751	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 17.64751 - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	PSC04	Change of details for Dr Chun Tan as a person with significant control on 3 August 2022	View PDF Change of details for Dr Chun Tan as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CH01	Director's details changed for Dr Chun Tan on 3 August 2022	View PDF Director's details changed for Dr Chun Tan on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AD01	Registered office address changed from , 21 Howells Road, Dunvant, Swansea, SA2 7RR, Wales to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 January 2022	View PDF Registered office address changed from , 21 Howells Road, Dunvant, Swansea, SA2 7RR, Wales to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 January 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP .02 - link opens in a new window - 13 pages (13 pages)

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