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GA MINOR GP LIMITED

Company number 08150486

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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)
10 Aug 2018 AP01 Appointment of Mrs Claire Treacy as a director on 9 August 2018
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
25 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
01 Mar 2017 CH04 Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
29 Sep 2016 AA Total exemption full accounts made up to 30 June 2016
26 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
30 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
23 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2016 AP01 Appointment of Mr David John Kirkby as a director on 31 December 2015
04 Feb 2016 TM01 Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015
24 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
19 Mar 2015 CH01 Director's details changed for Mr Martyn James Mccarthy on 30 January 2015
13 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
31 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 CH01 Director's details changed for Mr Martyn James Mccarthy on 1 July 2013
03 Jul 2013 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ United Kingdom on 3 July 2013
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Aug 2012 CH01 Director's details changed for Mr Martyn James Mccarthy on 17 August 2012
25 Jul 2012 AA01 Current accounting period shortened from 31 July 2013 to 30 June 2013
20 Jul 2012 NEWINC Incorporation