GSL DARDAN HOLDINGS LIMITED

Company number 06758117

Date	Type	Description	View / Download
22 Nov 2017	AD01	Registered office address changed from Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk NR5 0AF to Grain House Mill Court Great Shelford Cambridge CB22 5LD on 22 November 2017	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2017	PSC05	Change of details for Isld Limited as a person with significant control on 26 June 2017	(2 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 150,000	(3 pages)
02 Aug 2017	SH06	Cancellation of shares. Statement of capital on 26 June 2017 GBP 50,000	(6 pages)
02 Aug 2017	SH03	Purchase of own shares.	(3 pages)
17 Jul 2017	MA	Memorandum and Articles of Association	(27 pages)
10 Jul 2017	AD04	Register(s) moved to registered office address Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk NR5 0AF	(1 page)
10 Jul 2017	AD04	Register(s) moved to registered office address Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk NR5 0AF	(1 page)
06 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Jul 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
29 Jun 2017	PSC07	Cessation of Gardline Shipping Limited as a person with significant control on 26 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Mervyn Raymond Wooltorton as a director on 26 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Mark John Browning as a director on 26 June 2017	(1 page)
29 Jun 2017	AP01	Appointment of Mr Michael Martin Taubman as a director on 26 June 2017	(2 pages)
17 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(33 pages)
09 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(8 pages)
05 Oct 2016	TM01	Termination of appointment of Michael Martin Taubman as a director on 30 September 2016	(1 page)
25 Jan 2016	AA	Group of companies' accounts made up to 30 September 2015	(28 pages)
23 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100,000	(7 pages)
12 Nov 2015	AUD	Auditor's resignation	(1 page)
03 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(28 pages)
16 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100,000	(7 pages)
28 Jul 2014	AP03	Appointment of Mr Michael Martin Taubman as a secretary on 27 June 2014	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Stephen Heywood as a secretary	(1 page)