GAP SYSTEMS LIMITED

Company number 04249002

Date	Type	Description	View / Download
12 Sep 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
12 Sep 2019	CH01	Director's details changed for Mr Paul Goldberg on 12 September 2019	(2 pages)
07 Mar 2019	AP01	Appointment of David Belluck as a director on 30 September 2018	(2 pages)
27 Feb 2019	TM01	Termination of appointment of Patrick Dooling as a director on 30 September 2018	(1 page)
24 Jan 2019	AD01	Registered office address changed from Barnsley Business & Innovation Centre Innovation Way Barnsley South Yorkshire S75 1JL to West One, 114 Wellington Street, Leeds 114 Wellington Street Leeds LS1 1BA on 24 January 2019	(1 page)
13 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(5 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages) Download iXBRL
29 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
22 Mar 2018	CH01	Director's details changed for Mr Patrick Dooling on 2 March 2018	(2 pages)
22 Mar 2018	CH01	Director's details changed for Mr Robert O'connor Jr. on 2 March 2018	(2 pages)
16 Mar 2018	SH08	Change of share class name or designation	(2 pages)
16 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
14 Mar 2018	CC04	Statement of company's objects	(2 pages)
09 Mar 2018	PSC01	Notification of David Belluck as a person with significant control on 2 March 2018	(2 pages)
09 Mar 2018	PSC07	Cessation of Julia Goldberg as a person with significant control on 2 March 2018	(1 page)
09 Mar 2018	PSC07	Cessation of Paul Goldberg as a person with significant control on 2 March 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr Patrick Dooling as a director on 2 March 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Robert O'connor Jr. as a director on 2 March 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Julia Goldberg as a secretary on 2 March 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Joseph Simons as a director on 2 March 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Julia Goldberg as a director on 2 March 2018	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL

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