GABLE SURE LTD

Company Documents

DateDescription
11/06/2511 June 2025 Previous accounting period extended from 2024-09-30 to 2024-12-31

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10/03/2510 March 2025 Registered office address changed from 39 Selwyn Road New Malden Surrey KT3 5AU United Kingdom to 69 High Street London N14 6LD on 2025-03-10

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28/02/2528 February 2025 Appointment of Mr Pieter Heydenrych De Villiers as a director on 2025-02-14

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28/01/2528 January 2025 Appointment of Mr Daniel John Maleary as a director on 2025-01-15

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12/12/2412 December 2024 Resolutions

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29/11/2429 November 2024 Notification of Gable Group Ltd as a person with significant control on 2024-11-15

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with updates

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29/11/2429 November 2024 Cessation of Risk Revenue Limited as a person with significant control on 2024-11-15

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29/11/2429 November 2024 Statement of capital following an allotment of shares on 2024-11-15

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23/09/2423 September 2024 Confirmation statement made on 2024-09-22 with no updates

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12/06/2412 June 2024 Termination of appointment of Amit Prasanna as a director on 2024-05-31

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12/06/2412 June 2024 Certificate of change of name

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10/06/2410 June 2024 Appointment of Mr Amit Prasanna as a director on 2024-05-31

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23/11/2323 November 2023 Registered office address changed from 71 Shelton Street London WC2H 9JQ England to 39 Selwyn Road New Malden Surrey KT3 5AU on 2023-11-23

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19/10/2319 October 2023 Accounts for a dormant company made up to 2023-09-30

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10/10/2310 October 2023 Confirmation statement made on 2023-09-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/10/2210 October 2022 Confirmation statement made on 2022-09-22 with no updates

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10/10/2210 October 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-22 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/02/2017 February 2020 Registered office address changed from , 2a 2a Monkleigh Road, Morden, SM4 4EW, England to 39 Selwyn Road New Malden Surrey KT3 5AU on 2020-02-17

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23/09/1923 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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