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GILION LTD

Company number 14617587

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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)
03 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	CH01	Director's details changed for Mr Martin Oliver Hildebrandt on 3 April 2023	View PDF Director's details changed for Mr Martin Oliver Hildebrandt on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH01	Director's details changed for Mr Martin Oliver Hildebrandt on 3 April 2023	View PDF Director's details changed for Mr Martin Oliver Hildebrandt on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC05	Change of details for Ark Kapital Holdco Ab as a person with significant control on 5 January 2024	View PDF Change of details for Ark Kapital Holdco Ab as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CERTNM	Company name changed ark kapital LTD\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14	View PDF Company name changed ark kapital LTD\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AP01	Appointment of Mrs Julia Filippa Hawkins as a director on 15 March 2023	View PDF Appointment of Mrs Julia Filippa Hawkins as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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