- Company Overview for GUNSYND PLC (05656604)
- Filing history for GUNSYND PLC (05656604)
- People for GUNSYND PLC (05656604)
- More for GUNSYND PLC (05656604)
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) |
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18 Feb 2015 | AA | Group of companies' accounts made up to 31 July 2014 | |
17 Dec 2014 | AR01 |
Annual return made up to 16 December 2014 no member list
Statement of capital on 2014-12-17
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17 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 12 December 2014
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14 Oct 2014 | AP01 | Appointment of Mr Hamish Hamlyn Harris as a director on 1 October 2014 | |
14 Oct 2014 | TM01 | Termination of appointment of Thomas Bannatyne as a director on 1 October 2014 | |
14 Oct 2014 | TM01 | Termination of appointment of Michael Charles Nettleton Townend as a director on 15 September 2014 | |
24 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 15 September 2014
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23 Sep 2014 | RESOLUTIONS |
Resolutions
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23 Sep 2014 | SH02 | Sub-division of shares on 12 September 2014 | |
15 Sep 2014 | TM01 | Termination of appointment of Gwynfor Owen Humphreys as a director on 15 September 2014 | |
15 Sep 2014 | TM01 | Termination of appointment of Jay Darren Bamforth as a director on 15 September 2014 | |
15 Sep 2014 | TM02 | Termination of appointment of Jay Darren Bamforth as a secretary on 15 September 2014 | |
15 Sep 2014 | AP03 | Appointment of Mr Donald Ian George Layman Strang as a secretary on 15 September 2014 | |
15 Sep 2014 | AP01 | Appointment of Mr Donald Ian George Layman Strang as a director on 15 September 2014 | |
15 Sep 2014 | AP01 | Appointment of Mr David Anthony Lenigas as a director on 15 September 2014 | |
12 Sep 2014 | AD01 | Registered office address changed from C/O Ip Group Plc 24 24 Cornhill London EC3V 3nd England to Suite 3B, Princes House 38 Jermyn Street London SW1Y 6DN on 12 September 2014 | |
20 Mar 2014 | AD01 | Registered office address changed from Leeds Skin Building Sandbeck Lane Wetherby West Yorkshire LS22 7TW on 20 March 2014 | |
26 Feb 2014 | AA | Group of companies' accounts made up to 31 July 2013 | |
19 Dec 2013 | AR01 |
Annual return made up to 16 December 2013 no member list
Statement of capital on 2013-12-19
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19 Dec 2013 | AD03 | Register(s) moved to registered inspection location | |
19 Dec 2013 | AD02 | Register inspection address has been changed | |
24 May 2013 | TM01 | Termination of appointment of Richard Bojar as a director | |
01 Feb 2013 | AA | Group of companies' accounts made up to 31 July 2012 | |
15 Jan 2013 | AR01 | Annual return made up to 16 December 2012 no member list | |
14 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 1 November 2012
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