GECS LABS LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 Withdrawal of a person with significant control statement on 2025-08-19

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19/08/2519 August 2025 Notification of Ilionet Ltd as a person with significant control on 2025-08-07

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19/08/2519 August 2025 Termination of appointment of Edoardo Pinton as a director on 2025-08-07

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06/03/256 March 2025 Notification of a person with significant control statement

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21/02/2521 February 2025 Memorandum and Articles of Association

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21/02/2521 February 2025 Resolutions

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with updates

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30/01/2530 January 2025 Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 216 West George Street Glasgow G2 2PQ on 2025-01-30

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30/01/2530 January 2025 Cessation of David William Deane as a person with significant control on 2025-01-24

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30/01/2530 January 2025 Cessation of Steven Andrew James Gillespie as a person with significant control on 2025-01-24

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2025-01-24

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30/01/2530 January 2025 Termination of appointment of David William Deane as a director on 2025-01-24

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30/01/2530 January 2025 Notification of Steven Andrew James Gillespie as a person with significant control on 2025-01-24

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30/01/2530 January 2025 Appointment of Mr Steven Andrew James Gillespie as a director on 2025-01-24

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30/01/2530 January 2025 Appointment of Mr Constantino Marcello as a director on 2025-01-24

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30/01/2530 January 2025 Appointment of Mr Edoardo Pinton as a director on 2025-01-24

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30/01/2530 January 2025 Appointment of Mr Gianluca Bonfrisco as a director on 2025-01-24

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30/01/2530 January 2025 Director's details changed for Mr Constantino Marcello on 2025-01-24

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23/01/2523 January 2025 Incorporation

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