GAMMA GLOBAL HOLDINGS LIMITED

Company number 05468669

Date	Type	Description	View / Download
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 693.74	(4 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
08 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
03 Sep 2014	SH06	Cancellation of shares. Statement of capital on 30 July 2014 GBP 593.74	(4 pages)
03 Sep 2014	SH03	Purchase of own shares.	(3 pages)
14 Jul 2014	TM01	Termination of appointment of Martin Andrew Smith as a director on 29 June 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 602.49	(5 pages)
10 Jun 2014	MISC	Auditors resignation	(1 page)
09 Jul 2013	SH06	Cancellation of shares. Statement of capital on 9 July 2013 GBP 611.24	(4 pages)
09 Jul 2013	SH03	Purchase of own shares.	(3 pages)
12 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
12 Jun 2013	CH01	Director's details changed for Mr Martin Andrew Smith on 8 January 2013	(2 pages)
14 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
18 Jan 2013	MISC	Auditors resignation	(2 pages)
16 Jan 2013	AUD	Auditor's resignation	(1 page)
12 Dec 2012	TM01	Termination of appointment of David Smith as a director	(1 page)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
02 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
01 Mar 2012	CH03	Secretary's details changed for Mr David Smith on 19 July 2011	(1 page)
29 Feb 2012	AP01	Appointment of Mr David Alan Smith as a director	(2 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(16 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
22 Jul 2011	SH03	Purchase of own shares.	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next