GURR JOHNS LIMITED

Company number 01145519

Date	Type	Description	View / Download
11 Jan 2021	CH01	Director's details changed for Mr Simon Arthur Taylor on 22 April 2020	(2 pages)
11 Jan 2021	CH01	Director's details changed for Mr William Henry Smith on 12 March 2020	(2 pages)
11 Jan 2021	CH01	Director's details changed for Benjamin Clark on 25 August 2020	(2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-purchase contract 14/01/2020	(2 pages)
24 Sep 2020	SH03	Return of own shares 24/09/20 Treasury Capital gbp 107.3460 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
09 Sep 2020	MR01	Registration of charge 011455190007, created on 3 September 2020	(6 pages)
07 Jul 2020	AD01	Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to Minerva House Lower Bristol Road Bath BA2 9ER on 7 July 2020	(1 page)
07 Jul 2020	AD01	Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury SP1 2TJ to Minerva House Lower Bristol Road Bath BA2 9ER on 7 July 2020	(1 page)
16 Jun 2020	AP01	Appointment of Benjamin Clark as a director on 19 March 2020	(2 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jan 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 28.8955	(2 pages)
07 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with updates	(4 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(43 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Oct 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 60.1455	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Christopher Saxton Gaillard as a director on 1 October 2019	(2 pages)
14 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Mar 2019	AA	Full accounts made up to 31 March 2018	(38 pages)
12 Feb 2019	TM01	Termination of appointment of James Patrick Bruce-Gardyne as a director on 11 February 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
03 Jul 2018	AP01	Appointment of Mr James Patrick Bruce-Gardyne as a director on 15 June 2018	(2 pages)
14 May 2018	AP03	Appointment of Mr William Henry Smith as a secretary on 30 April 2018	(2 pages)
08 May 2018	TM02	Termination of appointment of David Marvin Hicks as a secretary on 30 April 2018	(1 page)
08 May 2018	TM01	Termination of appointment of David Marvin Hicks as a director on 30 April 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)