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GIEHTLON LTD

Company number 15092505

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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 Oct 2024	TM01	Termination of appointment of Teodor Marios Varbanov as a director on 4 October 2024	View PDF Termination of appointment of Teodor Marios Varbanov as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Shannon Gough as a director on 4 October 2024	View PDF Termination of appointment of Shannon Gough as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Victoria Elizabeth Baker as a director on 4 October 2024	View PDF Termination of appointment of Victoria Elizabeth Baker as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Teodor Marios Varbanov as a director on 23 August 2023	View PDF Appointment of Teodor Marios Varbanov as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Shannon Gough as a director on 23 August 2023	View PDF Appointment of Shannon Gough as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Miss Victoria Elizabeth Baker as a director on 23 August 2023	View PDF Appointment of Miss Victoria Elizabeth Baker as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Teodor Marios Varbanov as a director on 21 August 2024	View PDF Termination of appointment of Teodor Marios Varbanov as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Shannon Gough as a director on 21 August 2024	View PDF Termination of appointment of Shannon Gough as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Victoria Elizabeth Baker as a director on 21 August 2024	View PDF Termination of appointment of Victoria Elizabeth Baker as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AP01	Appointment of Miss Victoria Elizabeth Baker as a director on 16 July 2024	View PDF Appointment of Miss Victoria Elizabeth Baker as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Shannon Gough as a director on 16 July 2024	View PDF Appointment of Shannon Gough as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Longfei Li as a director on 16 July 2024	View PDF Appointment of Longfei Li as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC01	Notification of Longfei Li as a person with significant control on 16 July 2024	View PDF Notification of Longfei Li as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AD01	Registered office address changed from , 148 Kxt Consulting,Centurion House London Road Sta London Road, Staines-upon-Thames, TW18 4AX, United Kingdom to Ground Floor Calder House the Wharf Sowerby Bridg Calder House the Wharf Sowerby Bridge HX6 2AG on 16 July 2024	View PDF Registered office address changed from , 148 Kxt Consulting,Centurion House London Road Sta London Road, Staines-upon-Thames, TW18 4AX, United Kingdom to Ground Floor Calder House the Wharf Sowerby Bridg Calder House the Wharf Sowerby Bridge HX6 2AG on 16 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AD01	Registered office address changed from , Unit 333 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom to Ground Floor Calder House the Wharf Sowerby Bridg Calder House the Wharf Sowerby Bridge HX6 2AG on 15 July 2024	View PDF Registered office address changed from , Unit 333 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom to Ground Floor Calder House the Wharf Sowerby Bridg Calder House the Wharf Sowerby Bridge HX6 2AG on 15 July 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM01	Termination of appointment of Longfei Li as a director on 7 June 2024	View PDF Termination of appointment of Longfei Li as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	PSC07	Cessation of Longfei Li as a person with significant control on 7 June 2024	View PDF Cessation of Longfei Li as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CH01	Director's details changed for Mr Teodor Marios Plamenov on 7 June 2024	View PDF Director's details changed for Mr Teodor Marios Plamenov on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Teodor Marios Plamenov as a director on 5 June 2024	View PDF Appointment of Mr Teodor Marios Plamenov as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AD01	Registered office address changed from , 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom to Ground Floor Calder House the Wharf Sowerby Bridg Calder House the Wharf Sowerby Bridge HX6 2AG on 12 October 2023	View PDF Registered office address changed from , 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom to Ground Floor Calder House the Wharf Sowerby Bridg Calder House the Wharf Sowerby Bridge HX6 2AG on 12 October 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GIEHTLON LTD

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