GUTTERLINE SERVICES LIMITED: Filings

  • Overview

    Company NameGUTTERLINE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08811464
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GUTTERLINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 088114640004 in full

    1 pagesMR04

    Satisfaction of charge 088114640005 in full

    1 pagesMR04

    Confirmation statement made on Dec 11, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - director's authorisation/ ratified 25/06/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Appointment of Mr Leigh Garner Daveran as a director on Jun 25, 2025

    2 pagesAP01

    Registration of charge 088114640005, created on Jun 26, 2025

    9 pagesMR01

    Appointment of Mr John Alexander Irvine as a director on Jun 25, 2025

    2 pagesAP01

    Appointment of Gregory Ward as a director on Jun 25, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 09, 2025Replaced A replacement AP01 was registered on 09/12/2025 as the original contained and error.

    Appointment of Mr Paul William Teasdale as a director on Jun 25, 2025

    2 pagesAP01

    Appointment of Mr Adam John Coates as a director on Jun 25, 2025

    2 pagesAP01

    Appointment of Adam Coates as a secretary on Jun 25, 2025

    2 pagesAP03

    Termination of appointment of Jakob Moeller-Jensen as a director on Jun 25, 2025

    1 pagesTM01

    Termination of appointment of Barry John Horgan as a director on Jun 25, 2025

    1 pagesTM01

    Termination of appointment of Mark Ian De Rozarieux as a secretary on Jun 25, 2025

    1 pagesTM02

    Registered office address changed from High Peak Works Chapel-En-Le-Frith High Peak Derbyshire SK23 0HW to 13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW on Jun 27, 2025

    1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Dec 30, 2013

    • Capital: GBP 17,185
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 30, 2013

    • Capital: GBP 17,185.0722
    4 pagesSH01
    Annotations
    DateAnnotation
    Jun 24, 2025Clarification A second filed SH01 was registered on 24/06/2025

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Dec 11, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0