Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GD FIRST (UK) LIMITED

Company number 04955958

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
09 Oct 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 426,838,465
30 Jun 2015 SH20 Statement by Directors
30 Jun 2015 SH19 Statement of capital on 30 June 2015
  • GBP 10.00
30 Jun 2015 CAP-SS Solvency Statement dated 16/06/15
30 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 16/06/2015
07 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 74,284,240.68
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 74,284,240.68
06 Nov 2014 MA Memorandum and Articles of Association
06 Nov 2014 SH02 Sub-division of shares on 24 October 2014
06 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 24/10/2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 AP01 Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014
10 Sep 2014 AP01 Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014
10 Sep 2014 TM01 Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014
10 Sep 2014 TM01 Termination of appointment of Michael James Mcgrath as a director on 29 August 2014
09 Apr 2014 AUD Auditor's resignation
05 Nov 2013 AUD Auditor's resignation
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 71,743
02 Oct 2013 MEM/ARTS Memorandum and Articles of Association
18 Sep 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 AP01 Appointment of Mr Michael James Mcgrath as a director
02 Sep 2013 AP01 Appointment of Mr David Jacob Antoniuk as a director
30 Aug 2013 TM01 Termination of appointment of Michael Larsen as a director