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GELION PLC - C/O Armstrong Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, United Kingdom
Company Information
- Company registration number
- 09796512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- MAHON, Stephen William, Dr
- MASCHMEYER, Thomas
- DAVIE, Michael Edward
- GUPTA, Amit
- MORTON, Joycelyn Cheryl
- WOOD, John William
- Company secretaries
- FRENCH, Billy Anthony
Company Details
- Type of Business
- plc
- Incorporated
- 2015-09-26
- Age Of Company 2015-09-26 8 years
- SIC/NACE
- 27200
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GELION UK LTD
- Legal Entity Identifier (LEI)
- 2138008NC7YL3MCUDR84
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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GELION PLC Company Description
- GELION PLC is a plc registered in United Kingdom with the Company reg no 09796512. Its current trading status is "live". It was registered 2015-09-26. It was previously called GELION UK LTD. It has declared SIC or NACE codes as "27200". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at C/o Armstrong Level 4 Ldn:w .
Get GELION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gelion Plc - C/O Armstrong Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, United Kingdom
- 2015-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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