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GAS FAST LIMITED

Company number 05784955

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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)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	AP01	Appointment of Mark George as a director on 21 May 2024	View PDF Appointment of Mark George as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
22 May 2024	AP01	Appointment of Mr Mark Owen Charles Cooke as a director on 21 May 2024	View PDF Appointment of Mr Mark Owen Charles Cooke as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Gary Kibble as a director on 21 May 2024	View PDF Appointment of Mr Gary Kibble as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AD01	Registered office address changed from Unit 17 Allerton Bywater Network Centre Letchmire Road Allerton Bywater Castleford WF10 2DB England to Vision House 19 Colonial Way Watford WD24 4JL on 22 May 2024	View PDF Registered office address changed from Unit 17 Allerton Bywater Network Centre Letchmire Road Allerton Bywater Castleford WF10 2DB England to Vision House 19 Colonial Way Watford WD24 4JL on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM02	Termination of appointment of David Steven Draper as a secretary on 21 May 2024	View PDF Termination of appointment of David Steven Draper as a secretary on 21 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Kylie Louise Draper as a director on 21 May 2024	View PDF Termination of appointment of Kylie Louise Draper as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Emma Louise Shaw as a director on 21 May 2024	View PDF Termination of appointment of Emma Louise Shaw as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC02	Notification of Wickes Group Holdings Limited as a person with significant control on 21 May 2024	View PDF Notification of Wickes Group Holdings Limited as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC07	Cessation of Kylie Louise Draper as a person with significant control on 21 May 2024	View PDF Cessation of Kylie Louise Draper as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC07	Cessation of David Steven Draper as a person with significant control on 21 May 2024	View PDF Cessation of David Steven Draper as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AR01	Annual return made up to 19 April 2008 with full list of shareholders	View PDF Annual return made up to 19 April 2008 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
14 May 2024	AR01	Annual return made up to 19 April 2007	View PDF Annual return made up to 19 April 2007 - link opens in a new window - 20 pages (20 pages)
25 Apr 2024	AR01	Annual return made up to 19 April 2007	View PDF Annual return made up to 19 April 2007 - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	AR01	Annual return made up to 19 April 2008	View PDF Annual return made up to 19 April 2008 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 18/03/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivide 18/03/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Apr 2024	SH02	Sub-division of shares on 18 March 2024	View PDF Sub-division of shares on 18 March 2024 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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GAS FAST LIMITED

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