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GREGORY ADAM FINANCIAL MANAGEMENT LTD

Company number 04748082

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2021	SH19	Statement of capital on 21 June 2021 GBP 1	View PDF Statement of capital on 21 June 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	CAP-SS	Solvency Statement dated 10/06/21	View PDF Solvency Statement dated 10/06/21 - link opens in a new window - 1 page (1 page)
21 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	CH01	Director's details changed for Mr Nigel Geoffrey Stockton on 1 April 2020	View PDF Director's details changed for Mr Nigel Geoffrey Stockton on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	PSC05	Change of details for Cpl Bidco Limited as a person with significant control on 19 June 2020	View PDF Change of details for Cpl Bidco Limited as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 May 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	SH06	Cancellation of shares. Statement of capital on 14 February 2020 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 14 February 2020 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2020	AD01	Registered office address changed from 16 Middle Bridge Business Park Portis Fields Bristol Road Portishead Bristol BS20 6PN to Reading Bridge House Reading Bridge Reading RG1 8LS on 1 April 2020	View PDF Registered office address changed from 16 Middle Bridge Business Park Portis Fields Bristol Road Portishead Bristol BS20 6PN to Reading Bridge House Reading Bridge Reading RG1 8LS on 1 April 2020 - link opens in a new window - 1 page (1 page)
23 Feb 2020	AP01	Appointment of Nigel Geoffrey Stockton as a director on 14 February 2020	View PDF Appointment of Nigel Geoffrey Stockton as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	PSC02	Notification of Cpl Bidco Limited as a person with significant control on 14 February 2020	View PDF Notification of Cpl Bidco Limited as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	TM01	Termination of appointment of Timothy John Strawbridge as a director on 14 February 2020	View PDF Termination of appointment of Timothy John Strawbridge as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	TM01	Termination of appointment of Philip Mark Shrimpton as a director on 14 February 2020	View PDF Termination of appointment of Philip Mark Shrimpton as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	TM01	Termination of appointment of Patricia Jane Bloodworth as a director on 14 February 2020	View PDF Termination of appointment of Patricia Jane Bloodworth as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	TM01	Termination of appointment of Mark Roger Ireland as a director on 14 February 2020	View PDF Termination of appointment of Mark Roger Ireland as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)

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