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GELLAW 444 LIMITED

Company number 08288809

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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)
27 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders	View PDF Annual return made up to 12 November 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Nov 2013	TM01	Termination of appointment of Richard Babbington as a director	View PDF Termination of appointment of Richard Babbington as a director - link opens in a new window - 1 page (1 page)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 9,455.00	View PDF Statement of capital following an allotment of shares on 23 July 2013 GBP 9,455.00 - link opens in a new window - 6 pages (6 pages)
31 Jul 2013	AP01	Appointment of Mark Anderson as a director	View PDF Appointment of Mark Anderson as a director - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AP01	Appointment of William Howson as a director	View PDF Appointment of William Howson as a director - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AP01	Appointment of Neil Billingsley as a director	View PDF Appointment of Neil Billingsley as a director - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AP01	Appointment of Mark Izzard as a director	View PDF Appointment of Mark Izzard as a director - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AD01	Registered office address changed from the Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN United Kingdom on 31 July 2013	View PDF Registered office address changed from the Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN United Kingdom on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 8,750	View PDF Statement of capital following an allotment of shares on 4 December 2012 GBP 8,750 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Re sub-division 04/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re sub-division 04/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
18 Dec 2012	SH02	Sub-division of shares on 4 December 2012	View PDF Sub-division of shares on 4 December 2012 - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
11 Dec 2012	AA01	Current accounting period shortened from 30 November 2013 to 30 June 2013	View PDF Current accounting period shortened from 30 November 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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