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GF LONDON LTD

Company number 08152644

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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)
26 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
17 Nov 2014 SH02 Sub-division of shares on 30 June 2014
05 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The nominal value of each ordinary share of £1 each in the company be subdivided into £0.01P per share into 10,000 ordinary shares of £0.01P. new class of shares created called a ordinary with dividend rights as per shareholders agreement. 500 ordinary shares of £0.01P each converted into a ordinary shares with rights. The a ordinary shares are to be converted on a pro-rata basis form existing shareholders. 30/06/2014
05 Nov 2014 SH08 Change of share class name or designation
19 Apr 2014 AA Micro company accounts made up to 30 September 2013
24 Mar 2014 AA01 Previous accounting period extended from 31 July 2013 to 30 September 2013
06 Mar 2014 AP01 Appointment of Mr Rolf Hugo Munding as a director
17 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 100
23 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted