Companies House does not verify the accuracy of the information filed

Advanced company search

GAZOOB HOLDINGS LIMITED

Company number 07871924

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 27/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Shares sub-divided 27/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 3.34 ANNOTATION Second filed SH01 was registered on 21/09/2012.	View PDF Statement of capital following an allotment of shares on 9 December 2011 GBP 3.34 ANNOTATION Second filed SH01 was registered on 21/09/2012. - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	SH02	Sub-division of shares on 9 December 2011	View PDF Sub-division of shares on 9 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 09/12/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 09/12/2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AP01	Appointment of Mr Stewart Douglas Bell as a director	View PDF Appointment of Mr Stewart Douglas Bell as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AP01	Appointment of Mr Colin Brendan Watts as a director	View PDF Appointment of Mr Colin Brendan Watts as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AP03	Appointment of Mr Neil James Blackler as a secretary	View PDF Appointment of Mr Neil James Blackler as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	TM02	Termination of appointment of Christopher Kingsley as a secretary	View PDF Termination of appointment of Christopher Kingsley as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2012	CERTNM	Company name changed gazoob LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-16	View PDF Company name changed gazoob LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-16 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-16 - link opens in a new window - 1 page (1 page)
22 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AA01	Current accounting period shortened from 31 December 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
06 Dec 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 - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?