GSM LONDON HOLDINGS LIMITED

Company number 07477490

Date	Type	Description	View / Download
23 Jan 2015	CONNOT	Change of name notice	(2 pages)
20 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 12,673.6	(9 pages)
20 Jan 2015	AP01	Appointment of Dr Christopher Anthony Brady as a director on 20 June 2014	(2 pages)
04 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 20/06/2014. ANNOTATION Clarification Second filing SH01 for allotment date 20/6/2014.	(6 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association	(69 pages)
14 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jul 2014	SH08	Change of share class name or designation	(2 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 12,673.60 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2014.	(5 pages)
14 Jul 2014	AP01	Appointment of William George Hunt as a director on 20 June 2013	(3 pages)
20 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Feb 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-10	(8 pages)
24 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	(27 pages)
11 Sep 2013	SH08	Change of share class name or designation	(1 page)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 10,662.0	(4 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights attached to shares 06/03/2013	(2 pages)
01 Aug 2013	AP01	Appointment of Ms Alison Wheaton as a director	(2 pages)
20 Feb 2013	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom on 20 February 2013	(1 page)
08 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	(27 pages)
30 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(7 pages)
29 Jan 2013	AP01	Appointment of Sunil Kumar Jain as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Ryan Robson as a director	(1 page)
27 Mar 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(16 pages)
27 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	(25 pages)
14 Feb 2012	AP01	Appointment of Mr Michael Needley as a director	(3 pages)