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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)
24 May 2012	CH01	Director's details changed for Mr Colin Peter Holmes on 26 January 2012	View PDF Director's details changed for Mr Colin Peter Holmes on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH01	Director's details changed for John Llewelyn Graham on 26 January 2012	View PDF Director's details changed for John Llewelyn Graham on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH01	Director's details changed for Mr Peter Christopher Hartley on 26 January 2012	View PDF Director's details changed for Mr Peter Christopher Hartley on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH01	Director's details changed for Paul Caplan on 26 January 2012	View PDF Director's details changed for Paul Caplan on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH01	Director's details changed for Lee Paul Bagnall on 26 January 2012	View PDF Director's details changed for Lee Paul Bagnall on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	TM01	Termination of appointment of David Hanney as a director	View PDF Termination of appointment of David Hanney as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	AP01	Appointment of Mr Thomas Christopher Morgan as a director	View PDF Appointment of Mr Thomas Christopher Morgan as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AP01	Appointment of Mr Daniel Francis Quinn as a director	View PDF Appointment of Mr Daniel Francis Quinn as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	AD01	Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 22 June 2011	View PDF Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 January 2012	View PDF Current accounting period shortened from 31 March 2012 to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 April 2011 GBP 93,952.00	View PDF Statement of capital following an allotment of shares on 13 April 2011 GBP 93,952.00 - link opens in a new window - 13 pages (13 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
16 Jun 2011	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)
16 May 2011	AP01	Appointment of Colin Peter Holmes as a director	View PDF Appointment of Colin Peter Holmes as a director - link opens in a new window - 3 pages (3 pages)
13 May 2011	SH02	Sub-division of shares on 1 April 2011	View PDF Sub-division of shares on 1 April 2011 - link opens in a new window - 8 pages (8 pages)
13 May 2011	AP01	Appointment of David Alan Whileman as a director	View PDF Appointment of David Alan Whileman as a director - link opens in a new window - 3 pages (3 pages)
13 May 2011	AP01	Appointment of Lee Paul Bagnall as a director	View PDF Appointment of Lee Paul Bagnall as a director - link opens in a new window - 3 pages (3 pages)
13 May 2011	AP01	Appointment of Paul Caplan as a director	View PDF Appointment of Paul Caplan as a director - link opens in a new window - 3 pages (3 pages)
13 May 2011	AP01	Appointment of John Llewelyn Graham as a director	View PDF Appointment of John Llewelyn Graham as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 70 pages (70 pages)
09 May 2011	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)
09 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
06 May 2011	SH06	Cancellation of shares. Statement of capital on 6 May 2011 GBP 86,263.50	View PDF Cancellation of shares. Statement of capital on 6 May 2011 GBP 86,263.50 - link opens in a new window - 7 pages (7 pages)
06 May 2011	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 - 17 pages (17 pages)

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