GKR LONDON LTD

Company number 07314559

Date	Type	Description	View / Download
05 Jan 2018	MR04	Satisfaction of charge 073145590001 in full	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
29 Aug 2017	AP01	Appointment of Mr Alexander Fergus Taylor-Gregg as a director on 25 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Eliot Mark Darcy as a director on 23 August 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(5 pages)
27 Jul 2017	CH01	Director's details changed for Mr Grant Kaveney on 27 July 2017	(2 pages)
14 Jul 2017	PSC02	Notification of Resourcing Capital Ventures Limited as a person with significant control on 6 April 2016	(2 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 5.264	(4 pages)
15 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
08 May 2017	AP01	Appointment of Mariel Marie Roe as a director on 21 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Abid Hamid as a director on 31 March 2017	(2 pages)
03 Feb 2017	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017	(1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages)
12 Aug 2016	AP01	Appointment of Riina Trkulja-Amjarv as a director on 10 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Eliot Mark Darcy as a director on 10 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Deepak Jalan as a director on 10 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of James Yann Musgrave as a director on 10 August 2016	(1 page)
12 Aug 2016	TM01	Termination of appointment of Melissa France as a director on 10 August 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
16 Dec 2015	SH08	Change of share class name or designation	(2 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(19 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages)
26 Oct 2015	AP01	Appointment of Mr James Yann Musgrave as a director on 26 October 2015	(2 pages)
07 Aug 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015	(1 page)

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