G.K. HOLDINGS NO.1 LIMITED

Company number 06996820

Date	Type	Description	View / Download
31 Jan 2019	AA	Full accounts made up to 29 April 2018	(20 pages)
24 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(4 pages)
31 Jan 2018	TM01	Termination of appointment of Kirk Dyson Davis as a director on 31 January 2018	(1 page)
31 Jan 2018	AP01	Appointment of Mr Richard Smothers as a director on 31 January 2018	(2 pages)
24 Oct 2017	AA	Full accounts made up to 30 April 2017	(19 pages)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(4 pages)
06 Mar 2017	AA	Full accounts made up to 1 May 2016	(20 pages)
22 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
17 Feb 2016	AD01	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 17 February 2016	(1 page)
02 Feb 2016	AA	Full accounts made up to 3 May 2015	(14 pages)
24 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	(3 pages)
13 May 2015	SH02	Consolidation of shares on 3 May 2015	(5 pages)
13 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Consolidate and divide 03/05/2015	(2 pages)
13 May 2015	SH20	Statement by Directors	(1 page)
13 May 2015	SH19	Statement of capital on 13 May 2015 GBP 1	(4 pages)
13 May 2015	CAP-SS	Solvency Statement dated 03/05/15	(1 page)
13 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
27 Apr 2015	TM01	Termination of appointment of David Brown as a director on 26 March 2015	(1 page)
27 Apr 2015	AP01	Appointment of Mr Kirk Dyson Davis as a director on 26 March 2015	(2 pages)
05 Feb 2015	AA	Full accounts made up to 4 May 2014	(14 pages)
01 Oct 2014	TM01	Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr David Brown as a director on 25 September 2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 24	(4 pages)
28 Nov 2013	AA	Full accounts made up to 28 April 2013	(14 pages)
17 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 24	(4 pages)