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GILDENCREST CAPITAL LIMITED

Company number 07604372

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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)
27 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 90,000	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 90,000 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 12 pages (12 pages)
09 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 90,000	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 90,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AD01	Registered office address changed from 68 Lombard Street Suite 213 London EC3V 9LJ on 30 April 2014	View PDF Registered office address changed from 68 Lombard Street Suite 213 London EC3V 9LJ on 30 April 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 10 pages (10 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 90,000	View PDF Statement of capital following an allotment of shares on 10 July 2013 GBP 90,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 60,000	View PDF Statement of capital following an allotment of shares on 10 July 2013 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
09 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AD01	Registered office address changed from 4Th Floor 54 Conduit Street London W1S 2YY United Kingdom on 12 March 2013	View PDF Registered office address changed from 4Th Floor 54 Conduit Street London W1S 2YY United Kingdom on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 60,000	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
01 Jun 2012	TM01	Termination of appointment of Ozan Turan as a director	View PDF Termination of appointment of Ozan Turan as a director - link opens in a new window - 1 page (1 page)
22 May 2012	AP01	Appointment of Mr Emre Tezmen as a director	View PDF Appointment of Mr Emre Tezmen as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 10 May 2012 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
10 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 May 2012	CH01	Director's details changed for Ozan Turan on 14 April 2012	View PDF Director's details changed for Ozan Turan on 14 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AD01	Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011	View PDF Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011 - link opens in a new window - 1 page (1 page)
14 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 40 pages (40 pages)

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