GECKO LABS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 27/11/2427 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 17/05/2417 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 24/05/2324 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/01/227 January 2022 | Change of details for Mr Matthew Swan Lanham as a person with significant control on 2021-12-21 |
| 07/01/227 January 2022 | Director's details changed for Mr Matthew Swan Lanham on 2021-12-21 |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 15/07/2015 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FORBES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR NEIL LENNOX JORDAN |
| 05/09/195 September 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 195.457 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 01/07/191 July 2019 | ADOPT ARTICLES 30/05/2019 |
| 27/06/1927 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW SWAN LANHAM / 20/04/2017 |
| 27/06/1927 June 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 191.603 |
| 14/06/1914 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2018 |
| 14/06/1914 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2017 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED DR CHARLES ALISTAIR FORBES |
| 14/06/1914 June 2019 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 14/06/1914 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2016 |
| 23/04/1923 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 154.947 |
| 23/04/1923 April 2019 | ALTER ARTICLES 04/04/2019 |
| 08/04/198 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1918 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 03/08/183 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2016 |
| 22/09/1722 September 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 154.947 |
| 20/09/1720 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/08/13 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SWAN LANHAM / 01/08/2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 05/09/175 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SWAN LANHAM / 01/08/2017 |
| 18/08/1718 August 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 01/06/171 June 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 144.377 |
| 05/05/175 May 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 128923 |
| 11/04/1711 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/175 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/08/1529 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | ADOPT ARTICLES 08/08/2015 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED ANDREW JONATHAN WEISZ |
| 25/08/1525 August 2015 | SUB-DIVISION 08/08/15 |
| 25/08/1525 August 2015 | 08/08/15 STATEMENT OF CAPITAL GBP 125.227 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | COMPANY NAME CHANGED INQUIRELY LIMITED CERTIFICATE ISSUED ON 28/07/14 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM, C/O IGNITE100, SUITE 20 ADAMSON HOUSE, 65 WESTGATE ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE1 1SG, ENGLAND |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/08/1321 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 18/10/1218 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 108.80 |
| 18/10/1218 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/1218 October 2012 | SUB-DIVISION 25/09/12 |
| 18/08/1218 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LANHAM / 18/08/2012 |
| 03/08/123 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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