G'S SPAIN HOLDINGS LIMITED

Company number 01801025

Date	Type	Description	View / Download
11 May 2016	TM01	Termination of appointment of John Alan Christie as a director on 1 May 2016	(1 page)
15 Jan 2016	AA	Group of companies' accounts made up to 2 May 2015	(39 pages)
15 Sep 2015	AR01	Annual return Statement of capital on 2015-09-15 GBP 1,680,988 Statement of capital on 2016-08-09 GBP 430,988 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016 .	(10 pages)
18 May 2015	TM01	Termination of appointment of Stephen Raymond West as a director on 3 May 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr James Paul Green as a director on 28 April 2015	(2 pages)
04 Dec 2014	AA	Group of companies' accounts made up to 3 May 2014	(40 pages)
19 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1,680,988	(9 pages)
19 Sep 2014	AD01	Registered office address changed from , Barway, Ely, Cambridgeshire, CB7 5TZ to Barway Road Barway Ely Cambridgeshire CB7 5TZ on 19 September 2014	(1 page)
09 Jun 2014	AP01	Appointment of Mr John Alan Christie as a director	(2 pages)
13 Nov 2013	AA	Group of companies' accounts made up to 4 May 2013	(40 pages)
06 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2,305,988	(8 pages)
29 Nov 2012	AA	Group of companies' accounts made up to 5 May 2012	(39 pages)
13 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(8 pages)
27 Oct 2011	AA	Group of companies' accounts made up to 30 April 2011	(40 pages)
05 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(8 pages)
21 Feb 2011	AP03	Appointment of Mrs Julia Wynne Money as a secretary	(2 pages)
21 Feb 2011	TM02	Termination of appointment of Peter Jones as a secretary	(1 page)
09 Nov 2010	AA	Group of companies' accounts made up to 1 May 2010	(37 pages)
07 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(8 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 2 May 2010 GBP 5,430,988	(4 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 May 2010	TM01	Termination of appointment of Guy Shropshire as a director	(3 pages)
06 Oct 2009	AA	Group of companies' accounts made up to 2 May 2009	(39 pages)
07 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
04 Mar 2009	288c	Director's change of particulars / stephen west / 11/02/2009	(1 page)