GS1 UK LIMITED

Company number 01256140

Date	Type	Description	View / Download
02 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
02 Nov 2018	TM01	Termination of appointment of Jin Rajinder Singh Sahota as a director on 1 November 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of George Gordon Wright as a director on 1 November 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr Graham Ross Biggart as a director on 18 March 2018	(2 pages)
08 Feb 2018	AA	Full accounts made up to 30 June 2017	(27 pages)
15 Dec 2017	AP01	Appointment of Mr Patrick Pondaven as a director on 15 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Karen Tracy Whitworth as a director on 15 December 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
20 Oct 2017	AP01	Appointment of Mr Gavin John Boyle as a director on 18 October 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Stefan Heinrich Hesse as a director on 16 August 2017	(1 page)
15 Jun 2017	AP01	Appointment of Mr Mark Christopher Watson as a director on 15 June 2017	(2 pages)
21 Mar 2017	AD01	Registered office address changed from Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW England to Hasilwood House 60 Bishopsgate London EC2N 4AW on 21 March 2017	(1 page)
21 Mar 2017	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW on 21 March 2017	(1 page)
28 Dec 2016	AA	Full accounts made up to 30 June 2016	(26 pages)
02 Dec 2016	AP01	Appointment of Holly Porter as a director on 29 November 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Kathleen Ann Farndon as a director on 29 November 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Keith Mcleod as a director on 29 November 2016	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(4 pages)
09 Nov 2016	TM01	Termination of appointment of Andrew Timothy Osborne as a director on 20 October 2016	(1 page)
24 May 2016	AP01	Appointment of Jin Rajinder Singh Sahota as a director on 15 May 2016	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Richard William Lamb as a director on 12 November 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr George Gordon Wright as a director on 12 November 2015	(2 pages)
07 Dec 2015	AA	Full accounts made up to 30 June 2015	(18 pages)
06 Nov 2015	AR01	Annual return made up to 27 October 2015 no member list	(9 pages)
02 Jul 2015	AP03	Appointment of Mr David Neil Crapnell as a secretary on 23 June 2015	(2 pages)