GSM LONDON HOLDINGS LIMITED

Company number 07477490

Date	Type	Description	View / Download
17 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(67 pages)
16 Feb 2017	TM01	Termination of appointment of Stephen Barry Macro as a director on 14 February 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Dyson Peter Kelly Bogg as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Michael Needley as a director on 1 February 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(11 pages)
28 Dec 2016	MR01	Registration of charge 074774900004, created on 22 December 2016	(62 pages)
10 Nov 2016	AP01	Appointment of Mr Christopher Michael Holmes as a director on 9 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Stephen Barry Macro as a director on 9 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of William George Hunt as a director on 22 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of William George Hunt as a director on 22 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Alison Wheaton as a director on 30 September 2016	(1 page)
26 Aug 2016	TM01	Termination of appointment of Richard David Hodsden as a director on 26 August 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr Michael Kane O'donnell as a director on 21 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Sunil Kumar Jain as a director on 21 July 2016	(1 page)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
05 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 12,673.6	(6 pages)
18 Dec 2015	TM01	Termination of appointment of Paul David Brett as a director on 30 June 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Richard David Hodsden as a director on 3 December 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Alexander Charles Winter Sheffield as a director on 21 August 2015	(1 page)
02 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(30 pages)
19 Mar 2015	TM01	Termination of appointment of Christopher Anthony Brady as a director on 25 February 2015	(1 page)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
23 Jan 2015	CERTNM	Company name changed clipper holdco LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2015-01-20	(2 pages)
23 Jan 2015	CONNOT	Change of name notice	(2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-20	(1 page)