GGR CAPITAL LIMITED

Company number 05955177

Date	Type	Description	View / Download
27 Feb 2014	AP01	Appointment of William Combe as a director	(3 pages)
31 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-31 EUR 7,000,000	(4 pages)
31 Oct 2013	CH01	Director's details changed for Mr Charles Edward Carroll on 25 October 2013	(2 pages)
31 Oct 2013	CH03	Secretary's details changed for Mr Hubert Rankin Forrester on 25 October 2013	(1 page)
31 Oct 2013	CH01	Director's details changed for Mr Hubert Rankin Forrester on 25 October 2013	(2 pages)
25 Oct 2013	CH01	Director's details changed for Colin Robert Ormiston on 25 October 2013	(2 pages)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
02 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(6 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 EUR 7,000,000	(4 pages)
06 Dec 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(6 pages)
23 Sep 2011	AD01	Registered office address changed from 70 Chancery Lane London WC2A 1AF United Kingdom on 23 September 2011	(1 page)
14 Sep 2011	AD01	Registered office address changed from Kildare House 3 Dorset Rise London EC4Y 8EN on 14 September 2011	(1 page)
27 May 2011	MISC	Section 519	(1 page)
26 May 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 EUR 5,000,000	(3 pages)
11 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(6 pages)
07 Jul 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 18 December 2009 EUR 3,450,000	(2 pages)
23 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
21 Nov 2009	CH01	Director's details changed for Charles Edward Carroll on 17 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Hubert Rankin Forrester on 17 November 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Hubert Rankin Forrester on 17 November 2009	(1 page)
20 Nov 2009	CH01	Director's details changed for Colin Robert Ormiston on 17 November 2009	(2 pages)