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GEDEON LIMITED

Company number 13941210

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Company Results (links open in a new window)
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)
06 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with updates	View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2025	PSC02	Notification of Westmoore Corporate Investments (Uk) Limited as a person with significant control on 1 April 2024	View PDF Notification of Westmoore Corporate Investments (Uk) Limited as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	PSC07	Cessation of Cyberenterprise Limited as a person with significant control on 1 April 2024	View PDF Cessation of Cyberenterprise Limited as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2023	CH04	Secretary's details changed for Managed Company Secretary Limited on 1 November 2023	View PDF Secretary's details changed for Managed Company Secretary Limited on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AD01	Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 1 November 2023	View PDF Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 1 November 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM01	Termination of appointment of David Alejandro Ramirez Viera as a director on 24 June 2023	View PDF Termination of appointment of David Alejandro Ramirez Viera as a director on 24 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Mr Stein Harald Johnsen as a director on 24 June 2023	View PDF Appointment of Mr Stein Harald Johnsen as a director on 24 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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