GAUCHO HOLDINGS LIMITED

Company number 06451551

Date	Type	Description	View / Download
23 Feb 2016	AP01	Appointment of Ms Joyce Wan Man Church as a director on 15 January 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mr Dominic Charles Edward Geer as a director on 15 January 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of James Roddis as a director on 15 January 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Stephen Trevor Gee as a director on 15 January 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Richard Dayman as a director on 15 January 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Andrew Kirkland Bassadone as a director on 15 January 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 14.474434	(13 pages)
06 Jan 2016	CH01	Director's details changed for Zeev Godik on 1 April 2015	(2 pages)
15 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
06 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 14.47	(14 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 14.47	(15 pages)
28 May 2014	MR01	Registration of charge 064515510002	(63 pages)
22 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re allotment 16/05/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(45 pages)
22 May 2014	SH08	Change of share class name or designation	(2 pages)
09 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders	(14 pages)
09 Jan 2014	TM01	Termination of appointment of Charles Mclean as a director	(1 page)
09 Jan 2014	AP01	Appointment of Mr Gary Mann as a director	(2 pages)
05 Nov 2013	AP03	Appointment of Mr Gary Mann as a secretary	(1 page)
05 Nov 2013	TM02	Termination of appointment of Charles Mclean as a secretary	(1 page)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
17 Apr 2013	AP01	Appointment of Mr James Roddis as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Piers Millar as a director	(1 page)
11 Apr 2013	AP01	Appointment of Mr Richard Dayman as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Steven Clarke as a director	(1 page)

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