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GANDER 2021 LIMITED

Company number 13725949

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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)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2024	AD01	Registered office address changed from Peter Hunt & Co. 2018 Ltd 58 Lyford Road London SW18 3JJ United Kingdom to Earlsfield Business Centre 9 Lydden Road Earlsfield Business Centre London SW18 4LT on 8 July 2024	View PDF Registered office address changed from Peter Hunt & Co. 2018 Ltd 58 Lyford Road London SW18 3JJ United Kingdom to Earlsfield Business Centre 9 Lydden Road Earlsfield Business Centre London SW18 4LT on 8 July 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	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)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off
24 Jan 2024	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AP01	Appointment of Ms Harriet Bernstein Dale as a director on 1 October 2023	View PDF Appointment of Ms Harriet Bernstein Dale as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Luke Donald Gosling as a director on 1 October 2023	View PDF Appointment of Mr Luke Donald Gosling as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 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)
31 Jan 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)
27 Jan 2023	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	PSC01	Notification of Tracy Gosling as a person with significant control on 10 August 2022	View PDF Notification of Tracy Gosling as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC07	Cessation of Mark Donald Gosling as a person with significant control on 10 August 2022	View PDF Cessation of Mark Donald Gosling as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	TM01	Termination of appointment of Mark Donald Gosling as a director on 10 August 2022	View PDF Termination of appointment of Mark Donald Gosling as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AP01	Appointment of Mrs Tracy Gosling as a director on 10 August 2022	View PDF Appointment of Mrs Tracy Gosling as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors conflict of interested approved and authorised 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors conflict of interested approved and authorised 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-05 GBP 1	View PDF Incorporation Statement of capital on 2021-11-05 GBP 1 - link opens in a new window - 45 pages (45 pages)

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