GUSBOURNE PLC

Company number 08225727

Date	Type	Description	View / Download
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
12 Sep 2017	SH02	Sub-division of shares on 29 June 2017	(6 pages)
12 Sep 2017	SH02	Consolidation of shares on 29 June 2017	(6 pages)
11 Sep 2017	SH08	Change of share class name or designation	(2 pages)
21 Aug 2017	MA	Memorandum and Articles of Association	(62 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 11,977,153.22	(3 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 11,925,786.6	(3 pages)
07 Aug 2017	PSC01	Notification of Michael Ashcroft as a person with significant control on 24 July 2017	(2 pages)
26 Jul 2017	AD01	Registered office address changed from 7 Cowley Street London SW1P 3NB to Gusbourne Kenardington Road Appledore Ashford Kent TN26 2BE on 26 July 2017	(1 page)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 11,924,946.6	(3 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 29/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(57 pages)
01 Nov 2016	AP01	Appointment of Mr Jonathan David Pollard as a director on 26 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Charles Edward Holland as a director on 26 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Michael Anthony Keyes Paul as a director on 26 October 2016	(2 pages)
30 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(4 pages)
15 Sep 2016	MR01	Registration of charge 082257270004, created on 2 September 2016	(24 pages)
01 Jul 2016	TM01	Termination of appointment of Benjamin James Walgate as a director on 20 June 2016	(1 page)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(56 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Oct 2015	AR01	Annual return made up to 24 September 2015 no member list Statement of capital on 2015-10-16 GBP 11,819,881	(7 pages)
09 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/09/2015 and has an allotment date of 23/07/2015	(6 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 11,452,007 ANNOTATION Clarification a Second filed SH01 is registered on 09/10/2015	(5 pages)
06 Jul 2015	AP01	Appointment of Mr Matthew David Clapp as a director on 6 July 2015	(2 pages)

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