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GELION PLC - C/O Armstrong Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09796512
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Armstrong Level 4 Ldn:W
- 3 Noble Street
- London
- EC2V 7EE
- United Kingdom C/O Armstrong Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, United Kingdom UK
Management
- Geschäftsführung
- MAHON, Stephen William, Dr
- MASCHMEYER, Thomas
- DAVIE, Michael Edward
- GUPTA, Amit
- MORTON, Joycelyn Cheryl
- WOOD, John William
- Prokuristen
- FRENCH, Billy Anthony
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 26.09.2015
- Alter der Firma 2015-09-26 8 Jahre
- SIC/NACE
- 27200
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GELION UK LTD
- Rechtsträger-Kennung (LEI)
- 2138008NC7YL3MCUDR84
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-06-30
- Jahresmeldung
- Fälligkeit: 2024-10-09
- Letzte Einreichung: 2023-09-25
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GELION PLC Firmenbeschreibung
- GELION PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 09796512. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.2015 registriert. GELION PLC hat Ihre Tätigkeit zuvor unter dem Namen GELION UK LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27200" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2020 hinterlegt.Die Firma kann schriftlich über C/o Armstrong Level 4 Ldn:w erreicht werden.
Jetzt sichern GELION PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gelion Plc - C/O Armstrong Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, Grossbritannien
- 2015-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-02-25) - RP04SH01
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capital-allotment-shares (2024-02-15) - SH01
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accounts-with-accounts-type-group (2024-01-10) - AA
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resolution (2024-01-13) - RESOLUTIONS
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resolution (2024-02-08) - RESOLUTIONS
keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-31) - SH01
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confirmation-statement-with-updates (2023-10-10) - CS01
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capital-allotment-shares (2023-08-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-04) - AD01
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capital-allotment-shares (2023-03-13) - SH01
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resolution (2023-03-01) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-03) - SH01
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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accounts-with-accounts-type-group (2022-12-19) - AA
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appoint-person-director-company-with-name-date (2022-12-24) - AP01
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change-sail-address-company-with-old-address-new-address (2022-03-16) - AD02
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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appoint-person-director-company-with-name-date (2022-03-11) - AP01
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capital-allotment-shares (2022-03-04) - SH01
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accounts-with-accounts-type-small (2022-02-28) - AA
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confirmation-statement-with-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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accounts-balance-sheet (2021-11-12) - BS
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re-registration-memorandum-articles (2021-11-12) - MAR
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auditors-report (2021-11-12) - AUDR
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auditors-statement (2021-11-12) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2021-11-12) - CERT7
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resolution (2021-11-23) - RESOLUTIONS
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certificate-change-of-name-company (2021-11-12) - CERTNM
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change-of-name-notice (2021-11-12) - CONNOT
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confirmation-statement-with-updates (2021-10-07) - CS01
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reregistration-private-to-public-company-appoint-secretary (2021-11-12) - RR01
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resolution (2021-11-12) - RESOLUTIONS
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capital-allotment-shares (2021-09-10) - SH01
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memorandum-articles (2021-09-14) - MA
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resolution (2021-09-14) - RESOLUTIONS
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legacy (2021-09-14) - CAP-SS
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legacy (2021-09-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-09-14) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-18) - AD01
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change-account-reference-date-company-current-shortened (2021-06-28) - AA01
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capital-alter-shares-consolidation (2021-09-10) - SH02
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capital-name-of-class-of-shares (2021-11-22) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-25) - RP04CS01
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resolution (2021-11-22) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-08) - RP04CS01
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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appoint-person-secretary-company-with-name-date (2021-12-23) - AP03
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capital-allotment-shares (2021-12-23) - SH01
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termination-secretary-company-with-name-termination-date (2021-12-23) - TM02
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accounts-with-accounts-type-small (2021-06-10) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-26) - RP04CS01
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change-sail-address-company-with-new-address (2021-12-04) - AD02
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move-registers-to-sail-company-with-new-address (2021-12-04) - AD03
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capital-variation-of-rights-attached-to-shares (2021-12-06) - SH10
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capital-name-of-class-of-shares (2021-11-18) - SH08
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capital-alter-shares-subdivision (2021-11-19) - SH02
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capital-variation-of-rights-attached-to-shares (2021-11-19) - SH10
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-09) - CS01
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accounts-with-accounts-type-full (2020-02-13) - AA
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-10) - SH01
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capital-allotment-shares (2019-04-08) - SH01
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resolution (2019-04-11) - RESOLUTIONS
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capital-allotment-shares (2019-04-11) - SH01
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capital-allotment-shares (2019-04-12) - SH01
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capital-alter-shares-subdivision (2019-04-30) - SH02
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capital-allotment-shares (2019-05-30) - SH01
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capital-allotment-shares (2019-06-20) - SH01
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second-filing-capital-allotment-shares (2019-06-24) - RP04SH01
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capital-allotment-shares (2019-06-25) - SH01
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capital-allotment-shares (2019-07-04) - SH01
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capital-allotment-shares (2019-04-05) - SH01
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capital-allotment-shares (2019-07-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
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capital-allotment-shares (2019-07-12) - SH01
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capital-allotment-shares (2019-07-18) - SH01
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capital-allotment-shares (2019-07-24) - SH01
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capital-allotment-shares (2019-07-25) - SH01
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capital-allotment-shares (2019-07-31) - SH01
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capital-allotment-shares (2019-08-08) - SH01
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second-filing-capital-allotment-shares (2019-08-19) - RP04SH01
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capital-allotment-shares (2019-04-03) - SH01
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capital-allotment-shares (2019-04-01) - SH01
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capital-allotment-shares (2019-11-05) - SH01
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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capital-allotment-shares (2019-11-04) - SH01
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capital-allotment-shares (2019-10-11) - SH01
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capital-allotment-shares (2019-10-08) - SH01
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confirmation-statement-with-updates (2019-10-01) - CS01
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capital-allotment-shares (2019-09-27) - SH01
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capital-allotment-shares (2019-09-23) - SH01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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capital-allotment-shares (2019-09-17) - SH01
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capital-allotment-shares (2019-04-02) - SH01
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capital-allotment-shares (2019-09-09) - SH01
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capital-allotment-shares (2019-09-06) - SH01
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change-person-director-company-with-change-date (2019-02-22) - CH01
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change-person-director-company-with-change-date (2019-09-03) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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capital-allotment-shares (2018-10-10) - SH01
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confirmation-statement-with-updates (2018-10-17) - CS01
keyboard_arrow_right 2017
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resolution (2017-04-12) - RESOLUTIONS
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capital-allotment-shares (2017-05-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-07-26) - AA
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confirmation-statement-with-updates (2017-10-17) - CS01
keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-04-07) - SH02
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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confirmation-statement-with-updates (2016-10-28) - CS01
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capital-allotment-shares (2016-07-13) - SH01
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capital-allotment-shares (2016-04-27) - SH01
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capital-allotment-shares (2016-04-26) - SH01
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capital-allotment-shares (2016-04-25) - SH01
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capital-name-of-class-of-shares (2016-04-25) - SH08
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resolution (2016-04-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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resolution (2016-04-07) - RESOLUTIONS
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resolution (2016-02-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-09-26) - NEWINC