GISG

Company number 04042354

Date	Type	Description	View / Download
08 Jun 2017	CH01	Director's details changed for Mr Robert Kerr on 7 June 2016	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Andrew Robert Finch as a director on 6 February 2017	(1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
30 Nov 2016	AP01	Appointment of Mr Martyn Shaw as a director on 30 November 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2025 under section 1088 of the Companies Act 2006	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Andrew Robert Finch as a director on 18 November 2016	(2 pages)
24 Oct 2016	AP01	Appointment of Mr Ian Mccluskey as a director on 24 October 2016	(2 pages)
28 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(4 pages)
05 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
01 Mar 2016	CH01	Director's details changed for Mr Robert Kerr on 23 February 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Christopher John Yates on 29 January 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Robert James Matthews Murray on 28 January 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Ian Foster on 20 January 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Christopher George Bielby on 29 February 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Gary Barnes on 18 January 2016	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Stewart Clements as a director on 2 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr Anthony Charles Glover as a director on 2 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Howard Stones as a director on 2 October 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of David Mark Smith as a director on 2 October 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 24 July 2015 no member list	(9 pages)
11 Aug 2015	TM01	Termination of appointment of Roger John Webb as a director on 12 June 2015	(1 page)
21 May 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 no member list	(10 pages)
05 Nov 2013	AP01	Appointment of Mr Roger John Webb as a director	(2 pages)
25 Oct 2013	AP01	Appointment of Mr Leigh Kent Greenham as a director	(2 pages)

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