GCHO HOLDINGS LIMITED

Company number 07543585

Date	Type	Description	View / Download
21 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
29 Sep 2016	AP01	Appointment of Mr Stuart Hammond as a director on 23 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016	(1 page)
28 Sep 2016	AP01	Appointment of Mr. Michael John Strong as a director on 20 September 2016	(2 pages)
28 Sep 2016	TM02	Termination of appointment of Stuart Hammond as a secretary on 23 September 2016	(1 page)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 10,965.02	(3 pages)
16 Jun 2016	CH01	Director's details changed for Mr Andrew Philip Steele on 16 June 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Priscilla Ann Osborne as a director on 5 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Robin Geoffrey Guy Osborne as a director on 5 April 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10,900.02	(12 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 10,900.02	(3 pages)
19 Aug 2015	CH01	Director's details changed for Mr Andrew Philip Steele on 19 August 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Andrew Simon Charles Osborne on 19 August 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Andrew Simon Charles Osborne on 19 August 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Mr Andrew Philip Steele on 27 July 2015	(2 pages)
27 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(38 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
23 Jun 2015	MR01	Registration of charge 075435850001, created on 17 June 2015	(5 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 February 2015 GBP 10,870.02	(4 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 10,850.02	(4 pages)
18 May 2015	MA	Memorandum and Articles of Association	(48 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve allotments 13/04/2015	(2 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Andrew Philip Steele as a director on 2 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of David Gareth Fison as a director on 2 April 2015	(1 page)

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