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GDONLINE LIMITED
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GDONLINE LIMITED: Filings

    • Overview

    Company NameGDONLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12422643
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GDONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Second filing of Confirmation Statement dated Jan 23, 2024

    		9 pagesRP04CS01

    23/01/25 Statement of Capital gbp 100.00

    		5 pagesCS01

    Notification of Steven Raymond Pammenter as a person with significant control on Nov 04, 2024

    		2 pagesPSC01

    Change of details for Mr Charles Andrew Parsons as a person with significant control on Nov 04, 2024

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Statement of capital following an allotment of shares on Nov 04, 2024

    • Capital: GBP 166.66
    		3 pagesSH01

    Confirmation statement made on Jan 23, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 25, 2025Clarification A second filed cs01 was registered on 25/03/25 Statement of capital and shareholder info updated .

    Termination of appointment of John Oliver Edwards as a director on Dec 10, 2023

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Appointment of Mr Steven Raymond Pammenter as a director on Jun 30, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Jun 30, 2023

    		4 pagesSH02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Jan 23, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Previous accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 23, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 10 Queen Street Place London EC4R 1AG England to 21 Meard Street London W1F 0EY on Jan 18, 2022

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Charles Andrew Parsons as a director on Sep 04, 2020

    		1 pagesTM01
    2Next

    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