Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GUNFLEET SANDS HOLDING LTD

Company number 07680715

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2012 AP01 Appointment of Mr. Christian Troels Skakkebaek as a director
14 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
04 Nov 2011 SH08 Change of share class name or designation
04 Nov 2011 SH08 Change of share class name or designation
04 Nov 2011 SH02 Consolidation and sub-division of shares on 1 November 2011
04 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consoldiate & sub divided shares 01/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2011 AP01 Appointment of Mr Yoshihiro Megata as a director
03 Nov 2011 AP01 Appointment of Mr Keiji Okagaki as a director
27 Oct 2011 SH20 Statement by directors
27 Oct 2011 CAP-SS Solvency statement dated 27/10/11
27 Oct 2011 SH19 Statement of capital on 27 October 2011
  • GBP 1,001
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 382,000,001.00000
28 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
23 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)