GSII MORFA LIMITED

Company number 07957043

Date	Type	Description	View / Download
20 May 2020	AP01	Appointment of Mr James Christopher Louca as a director on 18 May 2020	(2 pages)
18 May 2020	MR04	Satisfaction of charge 079570430001 in full	(1 page)
18 May 2020	MR04	Satisfaction of charge 079570430002 in full	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
09 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
14 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
24 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
17 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(18 pages)
22 Dec 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Sir Paul Mccartie as a director on 13 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of William James Cooper as a director on 30 November 2017	(1 page)
04 Aug 2017	AP01	Appointment of Ms Kareen Boutonnat as a director on 25 July 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Mark Turner as a director on 25 July 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Paul Mccartie as a director on 25 July 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr William James Cooper as a director on 25 July 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Ian David Hardie as a director on 25 July 2017	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 079570430003 in full	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(14 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 09/11/2016	(5 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 177(6)(b) 09/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Nov 2016	MR01	Registration of charge 079570430003, created on 9 November 2016	(73 pages)
10 Nov 2016	MR01	Registration of charge 079570430001, created on 9 November 2016	(6 pages)
10 Nov 2016	MR01	Registration of charge 079570430002, created on 9 November 2016	(8 pages)