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GOL REALISATIONS HOLDINGS LIMITED

Company number 07575615

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
14 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
14 Jan 2015	SH06	Cancellation of shares. Statement of capital on 22 December 2014 GBP 95,349.31	View PDF Cancellation of shares. Statement of capital on 22 December 2014 GBP 95,349.31 - link opens in a new window - 41 pages (41 pages)
14 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AA	Group of companies' accounts made up to 26 January 2014	View PDF Group of companies' accounts made up to 26 January 2014 - link opens in a new window - 37 pages (37 pages)
29 Oct 2014	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AP01	Appointment of Mr John Hinde as a director on 1 October 2014	View PDF Appointment of Mr John Hinde as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,800.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,800.5 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 67 pages (67 pages)
20 Jun 2014	SH05	Statement of capital on 20 June 2014 GBP 95,244.5 Cancellation of treasury shares. Treasury capital: GBP 1,545.5 on 15 May 2014	View PDF Statement of capital on 20 June 2014 GBP 95,244.5 Cancellation of treasury shares. Treasury capital: GBP 1,545.5 on 15 May 2014 - link opens in a new window - 34 pages (34 pages)
04 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 95,383.98	View PDF Statement of capital following an allotment of shares on 15 May 2014 GBP 95,383.98 - link opens in a new window - 43 pages (43 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 68 pages (68 pages)
21 May 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,994	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,994 - link opens in a new window - 3 pages (3 pages)
21 May 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,158	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,158 - link opens in a new window - 3 pages (3 pages)
21 May 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,174.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,174.5 - link opens in a new window - 3 pages (3 pages)
21 May 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,519.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 8,519.5 - link opens in a new window - 3 pages (3 pages)
21 May 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,453	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,453 - link opens in a new window - 3 pages (3 pages)
09 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders	View PDF Annual return made up to 23 March 2014 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 67 pages (67 pages)

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