GMG INVESTCO 3 LIMITED

Company number 04768840

Date	Type	Description	View / Download
09 Feb 2018	TM02	Termination of appointment of Richard James Kerr as a secretary on 9 February 2018	(1 page)
01 Feb 2018	CH01	Director's details changed for Mr David Skipwith Pemsel on 25 January 2018	(2 pages)
07 Aug 2017	AA	Full accounts made up to 2 April 2017	(16 pages)
30 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(6 pages)
26 May 2017	TM01	Termination of appointment of Sarah Andrea Davis as a director on 26 May 2017	(1 page)
05 May 2017	AP03	Appointment of Mr Richard James Kerr as a secretary on 3 April 2017	(2 pages)
05 May 2017	TM02	Termination of appointment of Grainne Brankin as a secretary on 3 April 2017	(1 page)
29 Mar 2017	TM02	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017	(1 page)
29 Mar 2017	AP03	Appointment of Ms Grainne Brankin as a secretary on 29 March 2017	(2 pages)
05 Aug 2016	AA	Full accounts made up to 3 April 2016	(18 pages)
25 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 40,592,086.2	(5 pages)
13 Apr 2016	AP01	Appointment of Mr Richard James Kerr as a director on 13 April 2016	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Darren David Singer as a director on 23 October 2015	(1 page)
12 Aug 2015	AP01	Appointment of Mr David Skipwith Pemsel as a director on 12 August 2015	(2 pages)
12 Aug 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
02 Jul 2015	TM01	Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 40,592,086.2	(6 pages)
16 Jul 2014	AA	Full accounts made up to 30 March 2014	(10 pages)
17 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 40,592,086.2	(6 pages)
27 Mar 2014	CERTNM	Company name changed gmg investco 3 LIMITED LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution	(3 pages)
20 Mar 2014	CERTNM	Company name changed gmg (tmg) LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution	(3 pages)
10 Mar 2014	CC04	Statement of company's objects	(2 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
19 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(6 pages)