GAPTON PARTNERS LIMITED

Company number 05106727

Date	Type	Description	View / Download
28 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
03 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
24 Apr 2017	TM01	Termination of appointment of Gordon Andrew Maclean as a director on 30 September 2016	(1 page)
24 Apr 2017	TM01	Termination of appointment of Christopher Edward Conroy as a director on 30 September 2016	(1 page)
16 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
23 Sep 2016	MA	Memorandum and Articles of Association	(21 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/05/2015 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Archibald Barclay Maclean as a director on 1 August 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100,000	(8 pages)
12 Feb 2016	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
23 Nov 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
08 Jun 2015	MR01	Registration of charge 051067270002, created on 27 May 2015	(14 pages)
21 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100,000	(9 pages)
22 Feb 2015	MISC	Section 519	(1 page)
30 Jan 2015	TM02	Termination of appointment of Christopher Edward Conroy as a secretary on 2 January 2015	(1 page)
30 Jan 2015	AP03	Appointment of Mr Dermot Beirne as a secretary on 2 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr John Fitzgerald as a director on 2 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Dermot Beirne as a director on 2 January 2015	(2 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association	(20 pages)
22 Jan 2015	SH08	Change of share class name or designation	(2 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
23 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100,000	(6 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)

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