AD01 |
Address change date: 2023/08/21. New Address: Resolve Advisory Limited 22 York Buildings London WC2N 6JU. Previous address: 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England
filed on: 21st, August 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 24th, July 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 21st, February 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2022/12/24 director's details were changed
filed on: 2nd, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/07/29. New Address: 1 Mountview Court 310 Friern Barnet Lane London N20 0LD. Previous address: Gyana Limited C/O Wework 145 City Road Hoxton London EC1V 1AZ United Kingdom
filed on: 29th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 9th, February 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 4th, December 2020
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2020/11/02. New Address: Gyana Limited C/O Wework 145 City Road Hoxton London EC1V 1AZ. Previous address: Gyana Limited C/O Wework 8 Devonshire Square London EC2M 4PL United Kingdom
filed on: 2nd, November 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, August 2020
| resolution
|
Free Download
(24 pages)
|
SH01 |
294.46 GBP is the capital in company's statement on 2020/07/14
filed on: 14th, July 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 21st, April 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/03/30287.28 GBP
filed on: 9th, April 2020
| capital
|
Free Download
(7 pages)
|
CH01 |
On 2020/03/05 director's details were changed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/05 director's details were changed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, February 2020
| resolution
|
Free Download
(76 pages)
|
SH01 |
293.28 GBP is the capital in company's statement on 2020/02/18
filed on: 19th, February 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/02/17.
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/01/06 - the day director's appointment was terminated
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/06.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/01/06 - the day director's appointment was terminated
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 28th, November 2019
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2019/11/01. New Address: Gyana Limited C/O Wework 8 Devonshire Square London EC2M 4PL. Previous address: Gyana Limited C/O Mindspace 8th Floor 9 Appold Street London EC2A 2AP England
filed on: 1st, November 2019
| address
|
Free Download
(1 page)
|
SH01 |
205.36 GBP is the capital in company's statement on 2019/04/04
filed on: 17th, May 2019
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 28th, February 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, February 2019
| resolution
|
Free Download
(22 pages)
|
AD01 |
Address change date: 2019/01/31. New Address: Gyana Limited C/O Mindspace 8th Floor 9 Appold Street London EC2A 2AP. Previous address: Wework C/O Gyana Limited 1 Fore Street London EC2Y 9DT United Kingdom
filed on: 31st, January 2019
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 17th, December 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 9th, August 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
169.45 GBP is the capital in company's statement on 2018/03/06
filed on: 20th, March 2018
| capital
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2018/01/31.
filed on: 15th, February 2018
| officers
|
Free Download
(3 pages)
|
SH01 |
164.32 GBP is the capital in company's statement on 2017/12/22
filed on: 24th, January 2018
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2017/09/26
filed on: 12th, October 2017
| capital
|
Free Download
(7 pages)
|
SH01 |
133.85 GBP is the capital in company's statement on 2017/09/26
filed on: 12th, October 2017
| capital
|
Free Download
(9 pages)
|
CH01 |
On 2017/09/26 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 31st, July 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, May 2017
| resolution
|
Free Download
|
CH01 |
On 2017/03/01 director's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/03/01 director's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/03/01. New Address: Wework C/O Gyana Limited 1 Fore Street London EC2Y 9DT. Previous address: Wework 1 Fore Street London EC2Y 9DT England
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/03/01. New Address: Wework C/O Gyana Limited 1 Fore Street London EC2Y 9DT. Previous address: Wework C/O Gyana Limited 1 Fore Street London EC2Y 9DT England
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/03/01. New Address: Wework 1 Fore Street London EC2Y 9DT. Previous address: Floor 25, the Shard 32 London Bridge Street London SE1 9SG England
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 22nd, February 2017
| accounts
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2017/01/30
filed on: 13th, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
126.00 GBP is the capital in company's statement on 2016/10/28
filed on: 13th, February 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, January 2017
| resolution
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/28.
filed on: 28th, December 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/05/27 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(15 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on 2015/11/17
filed on: 14th, April 2016
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2016/03/11 director's details were changed
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/03/11 director's details were changed
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/03/01. New Address: Floor 25, the Shard 32 London Bridge Street London SE1 9SG. Previous address: 3 Kings Meadow Osney Mead Oxford OX2 0DP England
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/12/11. New Address: 3 Kings Meadow Osney Mead Oxford OX2 0DP. Previous address: Ewert House Ewert Place Summertown Oxford Oxfordshire OX2 7SG United Kingdom
filed on: 11th, December 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/11/15 director's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2015/11/15 director's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/10/01 director's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/07.
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 21st, September 2015
| resolution
|
Free Download
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/09/01
filed on: 21st, September 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 27th, May 2015
| incorporation
|
Free Download
(6 pages)
|