GSH 2018 LIMITED

Company number 00959122

Date	Type	Description	View / Download
29 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 17/01/2019 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Jan 2019	TM01	Termination of appointment of Alison Bridget Wakeham as a director on 17 January 2019	(1 page)
23 Jan 2019	TM01	Termination of appointment of Charles Graham Conyers as a director on 17 January 2019	(1 page)
23 Jan 2019	TM01	Termination of appointment of Gabrielle Helene Rance as a director on 17 January 2019	(1 page)
23 Jan 2019	TM01	Termination of appointment of William Joseph Rusga as a director on 17 January 2019	(1 page)
06 Nov 2018	CH01	Director's details changed for Lady Alison Bridget Wakeham on 6 November 2018	(2 pages)
06 Nov 2018	CH01	Director's details changed for William Joseph Rusga on 6 November 2018	(2 pages)
06 Nov 2018	CH01	Director's details changed for Charles Graham Conyers on 6 November 2018	(2 pages)
06 Nov 2018	CH01	Director's details changed for Gabrielle Helene Rance on 6 November 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of David Alistair Greenwell as a director on 19 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Simon James Day as a director on 18 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Hugo Benjamin Day as a director on 15 August 2018	(1 page)
06 Nov 2018	CH01	Director's details changed for Joanna Lucy Riddell on 6 November 2018	(2 pages)
06 Nov 2018	CH01	Director's details changed for Mr Simon Francis Riddell on 6 November 2018	(2 pages)
06 Nov 2018	AD01	Registered office address changed from Planet Place Newcastle upon Tyne Tyne & Wear NE12 6DY to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS on 6 November 2018	(1 page)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
21 Sep 2018	TM02	Termination of appointment of Nicholas Joseph Pope as a secretary on 5 September 2018	(1 page)
19 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07	(3 pages)
12 Jun 2018	TM01	Termination of appointment of David Jeremy Quentin Greenwell as a director on 4 June 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
19 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(7 pages)
14 Mar 2017	AP03	Appointment of Mr Nicholas Joseph Pope as a secretary on 13 March 2017	(2 pages)
21 Oct 2016	TM02	Termination of appointment of Craig Billingham as a secretary on 20 March 2016	(1 page)
11 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)

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