GKR LONDON LTD

Company number 07314559

Date	Type	Description	View / Download
21 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 5	(5 pages)
16 Jul 2015	TM01	Termination of appointment of Peter Gerrard as a director on 9 July 2015	(1 page)
18 May 2015	AP01	Appointment of Mr Peter Gerrard as a director on 15 May 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Rupert William Devenish Morton as a director on 28 December 2014	(1 page)
27 Nov 2014	MR01	Registration of charge 073145590002, created on 26 November 2014	(23 pages)
03 Nov 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 5	(6 pages)
26 Jun 2014	AD01	Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG England on 26 June 2014	(1 page)
26 Jun 2014	AP01	Appointment of Ms Melissa France as a director	(2 pages)
26 Jun 2014	AP03	Appointment of Mr Graham John Anthony Dolan as a secretary	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Rupert William Devenish Morton as a director	(2 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 5.000	(4 pages)
24 Dec 2013	SH08	Change of share class name or designation	(2 pages)
24 Dec 2013	SH02	Sub-division of shares on 13 December 2013	(5 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 13/12/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
18 Dec 2013	MR01	Registration of charge 073145590001	(24 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
31 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	(3 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
08 Nov 2012	CH01	Director's details changed for Mr Grant Kaveney on 8 November 2012	(2 pages)
16 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(3 pages)
16 Jul 2012	CH01	Director's details changed for Mr Grant Kaveney on 16 July 2012	(2 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
25 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(3 pages)
10 Nov 2010	CH01	Director's details changed for Grant Nicholas Kaveney on 4 November 2010	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next