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GELIOX LTD

Company number 15201292

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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)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 04/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	SH06	Cancellation of shares. Statement of capital on 7 March 2024 EUR 150,000	View PDF Cancellation of shares. Statement of capital on 7 March 2024 EUR 150,000 - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AD01	Registered office address changed from 47 Churchill Avenue Aylesbury HP21 8NF United Kingdom to Office 135 1st Floor, Gateway House 4 Penman Way, Grove Business Park Leicester LE19 1SY on 12 March 2024	View PDF Registered office address changed from 47 Churchill Avenue Aylesbury HP21 8NF United Kingdom to Office 135 1st Floor, Gateway House 4 Penman Way, Grove Business Park Leicester LE19 1SY on 12 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mr Antonio Tizio De Luca as a director on 7 March 2024	View PDF Appointment of Mr Antonio Tizio De Luca as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 EUR 200,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 EUR 200,000 - link opens in a new window - 12 pages (12 pages)

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