GUINNESS DEVELOPMENTS LIMITED

Company number 04175094

Date	Type	Description	View / Download
18 Apr 2019	MR01	Registration of charge 041750940014, created on 29 March 2019	(32 pages)
18 Apr 2019	MR01	Registration of charge 041750940015, created on 29 March 2019	(32 pages)
18 Apr 2019	MR01	Registration of charge 041750940016, created on 29 March 2019	(32 pages)
18 Apr 2019	MR01	Registration of charge 041750940017, created on 29 March 2019	(34 pages)
18 Apr 2019	MR01	Registration of charge 041750940018, created on 29 March 2019	(33 pages)
17 Apr 2019	MR01	Registration of charge 041750940007, created on 29 March 2019	(32 pages)
17 Apr 2019	MR01	Registration of charge 041750940008, created on 29 March 2019	(32 pages)
17 Apr 2019	MR01	Registration of charge 041750940009, created on 29 March 2019	(31 pages)
17 Apr 2019	MR01	Registration of charge 041750940010, created on 29 March 2019	(32 pages)
17 Apr 2019	MR01	Registration of charge 041750940011, created on 29 March 2019	(32 pages)
17 Apr 2019	MR01	Registration of charge 041750940013, created on 29 March 2019	(32 pages)
17 Apr 2019	MR01	Registration of charge 041750940012, created on 29 March 2019	(32 pages)
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(4 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 15,000,001	(3 pages)
29 Aug 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
30 May 2018	MR01	Registration of charge 041750940006, created on 30 May 2018	(24 pages)
21 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
06 Oct 2017	AP01	Appointment of Mr Philip Michael Day as a director on 27 September 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Paul Anthony Rennard as a director on 27 September 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
04 Aug 2017	AP03	Appointment of Mrs Angela Maria Drum as a secretary on 1 August 2017	(2 pages)
31 May 2017	TM02	Termination of appointment of Jonathan Paul Oldroyd as a secretary on 21 April 2017	(1 page)
10 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Directors are empowered and authorised to act re conflict of interest 20/03/2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
15 Feb 2017	AP01	Appointment of Mr Ian Joynson as a director on 8 February 2017 ANNOTATION Part Rectified The date of the director's appointment was removed from the public register on 07/04/2017 as it was invalid or ineffective.	(3 pages)