GOL REALISATIONS HOLDINGS LIMITED

Company number 07575615

Date	Type	Description	View / Download
08 Nov 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
08 Nov 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Nov 2017	AA	Full accounts made up to 29 January 2017	(19 pages)
05 Sep 2017	MR04	Satisfaction of charge 075756150002 in full	(1 page)
06 Jul 2017	TM02	Termination of appointment of George Fitzgerald Maynard as a secretary on 9 June 2017	(1 page)
06 Jul 2017	AP03	Appointment of Louise Ayling as a secretary on 9 June 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Christian John Matthews as a director on 30 May 2017	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(16 pages)
22 Jan 2017	SH08	Change of share class name or designation ANNOTATION Clarification This document is a second filing of a SH08 registered on 17/12/2016	(2 pages)
22 Jan 2017	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification This document is a second filing of a SH10 registered on 17/12/2016	(2 pages)
11 Jan 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 429.5	(2 pages)
17 Dec 2016	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 22/01/2017	(3 pages)
17 Dec 2016	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 22/01/2017	(3 pages)
14 Dec 2016	TM01	Termination of appointment of Stephen Albert Blan as a director on 27 November 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of John Llewelyn Graham as a director on 27 November 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Peter Christopher Hartley as a director on 27 November 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of James Alexander Cox as a director on 27 November 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Peter Alan Cowgill as a director on 27 November 2016	(3 pages)
14 Dec 2016	AP01	Appointment of Mr Brian Michael Small as a director on 27 November 2016	(3 pages)
14 Dec 2016	AP01	Appointment of Lee Paul Bagnall as a director on 27 November 2016	(3 pages)
14 Dec 2016	TM01	Termination of appointment of Paul Caplan as a director on 27 November 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Colin Peter Holmes as a director on 27 November 2016	(2 pages)
08 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	(47 pages)
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 94,116.84	(18 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 February 2016 GBP 94,666.84	(43 pages)

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