GSE TOOL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/08/248 August 2024 | Registered office address changed from Potterne House 1 Potterne Way Wimborne Dorset BH21 6RS United Kingdom to 37 Commercial Road Poole Dorset BH14 0HU on 2024-08-08 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-04 with updates |
| 21/04/2421 April 2024 | Particulars of variation of rights attached to shares |
| 21/04/2421 April 2024 | Memorandum and Articles of Association |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Change of share class name or designation |
| 12/04/2412 April 2024 | Notification of Diane Henderson as a person with significant control on 2024-03-31 |
| 12/04/2412 April 2024 | Cessation of David Papps as a person with significant control on 2024-03-31 |
| 12/04/2412 April 2024 | Appointment of Mr Eric Henderson as a director on 2024-03-31 |
| 12/04/2412 April 2024 | Appointment of Mr Patrick Tarvaran as a director on 2024-03-31 |
| 12/04/2412 April 2024 | Cessation of Benjamin Grewcock as a person with significant control on 2024-03-31 |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Sub-division of shares on 2024-03-26 |
| 03/04/243 April 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 01/09/231 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Appointment of Mr David Robert Papps as a director on 2021-03-31 |
| 05/07/235 July 2023 | Notification of David Papps as a person with significant control on 2021-05-17 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 05/07/235 July 2023 | Change of details for Mr Benjamin Grewcock as a person with significant control on 2021-05-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/11/1723 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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