GINC UK LIMITED

Company number 04609317

Date	Type	Description	View / Download
30 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
04 Oct 2018	MR01	Registration of charge 046093170003, created on 25 September 2018	(52 pages)
21 Aug 2018	AD01	Registered office address changed from Theta Building Lyon Way Frimley Camberley GU16 7ER England to Theta Building Lyon Way Frimley Camberley GU16 7ER on 21 August 2018	(1 page)
21 Aug 2018	AD01	Registered office address changed from Courtyard House the Square Lightwater Surrey GU18 5SS to Theta Building Lyon Way Frimley Camberley GU16 7ER on 21 August 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
06 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
01 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
21 Mar 2016	AP03	Appointment of Mr Keith Fairbrass as a secretary on 21 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Keith Fairbrass as a director on 21 March 2016	(2 pages)
16 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(3 pages)
16 Dec 2015	TM01	Termination of appointment of Michael Anthony Jeans as a director on 7 October 2015	(1 page)
16 Dec 2015	TM02	Termination of appointment of Michael Anthony Jeans as a secretary on 7 October 2015	(1 page)
22 Oct 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
08 Jun 2015	AP01	Appointment of Mr Michael Anthony Jeans as a director on 1 May 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Leo Edward Max Gestetner as a director on 1 May 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Daniel Sigmund Gestetner as a director on 1 May 2015	(1 page)
19 May 2015	CC04	Statement of company's objects	(2 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
06 May 2015	MR01	Registration of charge 046093170002, created on 1 May 2015	(65 pages)
09 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(4 pages)
30 Jun 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
17 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(4 pages)
08 Nov 2013	AA	Full accounts made up to 31 March 2013	(11 pages)