GANTRAIL INTERNATIONAL LIMITED

Company number 00866631

Date	Type	Description	View / Download
27 Sep 2017	MR04	Satisfaction of charge 5 in full	(1 page)
27 Sep 2017	MR04	Satisfaction of charge 4 in full	(1 page)
27 Sep 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
27 Sep 2017	MR04	Satisfaction of charge 7 in full	(2 pages)
25 Aug 2017	PSC07	Cessation of Jennifer Ann Molyneux as a person with significant control on 29 June 2017	(1 page)
25 Aug 2017	PSC07	Cessation of Colin Ronald Cramphorn as a person with significant control on 29 June 2017	(1 page)
25 Aug 2017	PSC02	Notification of Euroknights Asset Management Vi Limited as a person with significant control on 29 June 2017	(1 page)
25 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 25 August 2017	(2 pages)
20 Jul 2017	AA	Group of companies' accounts made up to 31 January 2017	(34 pages)
17 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jul 2017	SH08	Change of share class name or designation	(2 pages)
17 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jul 2017	SH02	Statement of capital on 1 February 1997 GBP 22,551	(22 pages)
12 Jul 2017	CC04	Statement of company's objects	(2 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
03 Jul 2017	AP01	Appointment of Mr Olivier Leopold Raymond Hubert Jean Blanpain as a director on 30 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Maarten Eddy Katrien Impens as a director on 30 June 2017	(2 pages)
03 Jul 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Colin Ronald Cramphorn as a director on 30 June 2017	(1 page)
30 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract/company business 04/09/2002	(2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07	(3 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	(32 pages)
11 Feb 2016	AP01	Appointment of Mr Colin Ronald Cramphorn as a director on 3 February 2016	(2 pages)

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