GAZELEY LIMITED

Company number 02322154

Date	Type	Description	View / Download
24 Dec 2017	MR01	Registration of charge 023221540015, created on 20 December 2017	(26 pages)
24 Dec 2017	MR01	Registration of charge 023221540016, created on 20 December 2017	(21 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(32 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
22 Sep 2016	CH01	Director's details changed for Mr Shane Roger Kelly on 22 September 2016	(2 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Amendment letter 01/07/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Guarantee and provisions of guarantee 23/03/2016	(1 page)
23 Mar 2016	AD04	Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Nigel William John Godfrey as a director on 20 January 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 44,566,590	(7 pages)
03 Nov 2015	TM01	Termination of appointment of Jean-Fleury Yves Roger Garel as a director on 3 July 2015	(1 page)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Jun 2015	AUD	Auditor's resignation	(3 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Authority to execute documents 13/02/2015	(2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Feb 2015	MR01	Registration of charge 023221540014, created on 17 February 2015	(27 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 44,566,590	(3 pages)
18 Feb 2015	TM01	Termination of appointment of Jonathan Charles Fenton-Jones as a director on 10 February 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 8,500,001	(8 pages)
18 Oct 2014	MR01	Registration of charge 023221540013, created on 7 October 2014	(21 pages)
18 Oct 2014	MR01	Registration of charge 023221540012, created on 7 October 2014	(23 pages)
09 Oct 2014	CH01	Director's details changed for Mr Patrick John Mcgillycuddy on 1 August 2014	(2 pages)

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