G PLUS LIMITED

Company number 04085569

Date	Type	Description	View / Download
07 Dec 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
19 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
10 Sep 2018	CH01	Director's details changed for Mr Dale Adams on 1 September 2018	(2 pages)
06 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 6 September 2018	(1 page)
19 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 21/06/2018	(6 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jun 2018	CS01	21/06/18 Statement of Capital gbp 9308 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 19/07/2018 and 01/08/2019.	(6 pages)
22 Jun 2018	CH01	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016	(2 pages)
21 Jun 2018	AP01	Appointment of Mr Michael D. Larson as a director on 1 June 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of John Carter Doolittle as a director on 1 June 2018	(1 page)
07 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
01 Aug 2017	CH01	Director's details changed for Mr Dale Adams on 1 January 2017	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(8 pages)
27 Jun 2017	PSC02	Notification of Das Europe Limited as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 9,298	(13 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt the frs 102 11/01/2016	(2 pages)
21 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 9,298	(13 pages)
27 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
02 Jun 2015	TM01	Termination of appointment of Gregor Kreuzhuber as a director on 30 April 2015	(1 page)
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders	(14 pages)
15 Sep 2014	CH01	Director's details changed for Mr Timothy Price on 1 January 2014	(2 pages)
15 Sep 2014	CH01	Director's details changed for Mr Dale Adams on 1 January 2014	(2 pages)

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