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GORE HILL 1988

Company number 07920153

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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)
09 Feb 2024 MR04 Satisfaction of charge 079201530002 in full
02 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
03 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
26 Mar 2022 SH09 Allotment of a new class of shares by an unlimited company
15 Mar 2022 MA Memorandum and Articles of Association
15 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2022 SH08 Change of share class name or designation
15 Mar 2022 SH10 Particulars of variation of rights attached to shares
04 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
10 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
04 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
19 Dec 2019 MR01 Registration of charge 079201530002, created on 11 December 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
23 Jan 2019 PSC01 Notification of Elizabeth Bramall as a person with significant control on 6 April 2016
23 Jan 2019 PSC01 Notification of Terence George Bramall as a person with significant control on 6 April 2016
23 Jan 2019 PSC01 Notification of Rachel Shirley Tunnicliffe as a person with significant control on 6 April 2016
23 Jan 2019 PSC01 Notification of Anthony Richard Sharp as a person with significant control on 6 April 2016
23 Jan 2019 PSC01 Notification of Rebecca Helen Bletcher as a person with significant control on 6 April 2016
23 Jan 2019 PSC01 Notification of Suzannah Clare Allard as a person with significant control on 6 April 2016
23 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 23 January 2019
29 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
29 Jan 2018 PSC08 Notification of a person with significant control statement
29 Jan 2018 PSC07 Cessation of Trustees of the T G Bramall 1988 Settlement as a person with significant control on 6 April 2016
29 Jun 2017 MR01 Registration of charge 079201530001, created on 27 June 2017
31 Jan 2017 CH01 Director's details changed for Mrs Elizabeth Bramall on 22 January 2017