G-PORTS (UK) LIMITED

Company number 04817661

Date	Type	Description	View / Download
23 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
30 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	(11 pages)
26 Sep 2017	PSC07	Cessation of Jens Lorens Poulsen as a person with significant control on 13 June 2017	(1 page)
26 Sep 2017	PSC07	Cessation of Karsten Nelboe Gregory as a person with significant control on 13 June 2017	(1 page)
26 Sep 2017	PSC07	Cessation of Simon David Lester Francis as a person with significant control on 13 June 2017	(1 page)
26 Sep 2017	PSC07	Cessation of Felix Jonathan Etis Antero as a person with significant control on 13 June 2017	(1 page)
26 Sep 2017	PSC01	Notification of Christian Siemers Haunso as a person with significant control on 13 June 2017	(2 pages)
15 Aug 2017	PSC04	Change of details for Mr Felic Jonathan Etis Antero as a person with significant control on 14 June 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Karsten Nelboe Gregory as a director on 14 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Jens Lorens Poulsen as a director on 14 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Felix Jonathan Etis Antero as a director on 14 July 2017	(2 pages)
18 Jul 2017	PSC01	Notification of Felic Jonathan Etis Antero as a person with significant control on 13 June 2017	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
17 Jul 2017	PSC01	Notification of Karsten Nelboe Gregory as a person with significant control on 13 June 2017	(2 pages)
17 Jul 2017	PSC01	Notification of Jens Lorens Poulsen as a person with significant control on 13 June 2017	(2 pages)
17 Jul 2017	AD01	Registered office address changed from C/O C/O the Anchorage Malpas Truro Cornwall TR1 1SN England to C/O Michael George Associates Dawes Court House Dawes Court, High Street Esher Surrey KT10 9QD on 17 July 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
13 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10	(3 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
26 Mar 2015	AD01	Registered office address changed from Tremough Innovation Centre Tremough Penryn Cornwall TR10 9TA to C/O C/O the Anchorage Malpas Truro Cornwall TR1 1SN on 26 March 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 10	(3 pages)
24 Feb 2015	TM02	Termination of appointment of Penelope Joanne Francis as a secretary on 13 January 2015	(1 page)
12 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-12 GBP 10	(4 pages)