GYDELINE LTD: Filings

  • Overview

    Company NameGYDELINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09559617
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GYDELINE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 24, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Change of details for Gydeline Group Holdings Ltd as a person with significant control on Apr 08, 2021

    2 pagesPSC05

    Notification of Gydeline Group Holdings Ltd as a person with significant control on Sep 18, 2020

    2 pagesPSC02

    Cessation of Michael James Saville as a person with significant control on Sep 18, 2020

    1 pagesPSC07

    Cessation of Andrew Russell Hurtley Cosway as a person with significant control on Sep 18, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 24, 2021 with updates

    4 pagesCS01

    Registered office address changed from Office 18, Esam Carluddon Technology Park Carluddon St. Austell Cornwall PL26 8WE England to North Wing, Norway House Summers Street Lostwithiel Cornwall PL22 0BT on Dec 29, 2020

    1 pagesAD01

    Termination of appointment of Michael James Saville as a director on Nov 12, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Russell Hurtley Cosway on Nov 01, 2018

    2 pagesCH01

    Registered office address changed from 48 st. Nicholas Street Bodmin Cornwall PL31 1AG England to Office 18, Esam Carluddon Technology Park Carluddon St. Austell Cornwall PL26 8WE on Nov 02, 2018

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    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