GRESHAM TECHNOLOGIES (INTERNATIONAL) LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-11 with updates

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30/12/2430 December 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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23/12/2423 December 2024 Appointment of Mr David Trevor Yates as a secretary on 2024-12-23

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23/12/2423 December 2024 Termination of appointment of Jonathan Cathie as a secretary on 2024-12-23

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23/12/2423 December 2024 Change of details for Gresham Technologies Plc as a person with significant control on 2024-07-09

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11/10/2411 October 2024

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11/10/2411 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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11/10/2411 October 2024

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11/10/2411 October 2024

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20/08/2420 August 2024 Appointment of Mr David Trevor Yates as a director on 2024-07-31

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20/08/2420 August 2024 Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-11 with no updates

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03/11/233 November 2023 Registration of charge 132617040002, created on 2023-11-03

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05/10/235 October 2023

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05/10/235 October 2023

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05/10/235 October 2023

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05/10/235 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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19/04/2319 April 2023 Confirmation statement made on 2023-03-11 with no updates

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28/09/2228 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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28/09/2228 September 2022

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28/09/2228 September 2022

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28/09/2228 September 2022

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Memorandum and Articles of Association

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29/07/2129 July 2021 Resolutions

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07/07/217 July 2021 CURRSHO FROM 31/03/2022 TO 31/12/2021

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23/06/2123 June 2021 22/06/21 STATEMENT OF CAPITAL GBP 3

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23/06/2123 June 2021 28/05/21 STATEMENT OF CAPITAL GBP 2

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02/06/212 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132617040001

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12/03/2112 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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