EWC2 GHF LIMITED

Company number 07482361

Date	Type	Description	View / Download
08 Feb 2019	TM01	Termination of appointment of Ross Ashley Cooper as a director on 6 February 2019	(1 page)
08 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29	(3 pages)
19 Dec 2018	MR01	Registration of charge 074823610004, created on 14 December 2018	(8 pages)
19 Dec 2018	MR01	Registration of charge 074823610005, created on 14 December 2018	(46 pages)
17 Dec 2018	TM01	Termination of appointment of Jonathan David Slater as a director on 13 December 2018	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
11 Sep 2018	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 11 September 2018	(1 page)
04 Jun 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
23 May 2018	AD01	Registered office address changed from 90 Lillie Road London London SW6 7SR to 10-11 Charterhouse Square London EC1M 6EH on 23 May 2018	(1 page)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 Apr 2018	TM01	Termination of appointment of Peter Glenn as a director on 20 April 2018	(1 page)
12 Mar 2018	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 12 March 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Ross Ashley Cooper as a director on 12 March 2018	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(4 pages)
14 Dec 2017	PSC02	Notification of Fifty Id Re 2 Limited as a person with significant control on 3 October 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Peter Glenn as a director on 1 December 2017	(1 page)
27 Nov 2017	AP01	Appointment of Peter Glenn as a director on 3 October 2017	(3 pages)
13 Nov 2017	AP01	Appointment of Mr Jonathan David Slater as a director on 3 October 2017	(2 pages)
08 Nov 2017	CH01	Director's details changed for Adam Davey Walker on 3 October 2017	(2 pages)
02 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
31 Oct 2017	CH01	Director's details changed for Adam Davey Walker on 3 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Adam Davey Walker as a director on 3 October 2017	(1 page)
26 Oct 2017	AP01	Appointment of Adam Davey Walker as a director on 3 October 2017	(3 pages)
24 Oct 2017	TM01	Termination of appointment of Amanda Joy Carroll as a director on 3 October 2017	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next