GMF BIDCO LIMITED

Company number 08326936

Date	Type	Description	View / Download
21 Nov 2016	SH20	Statement by Directors	(4 pages)
21 Nov 2016	SH19	Statement of capital on 21 November 2016 GBP 1	(3 pages)
21 Nov 2016	CAP-SS	Solvency Statement dated 04/11/16	(1 page)
21 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be extinguished 04/11/2016	(1 page)
09 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 15,222,673.05	(4 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES14 ‐ 27/09/2016	(1 page)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 4,787,148.05	(4 pages)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	(16 pages)
07 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2,675,148.05	(7 pages)
07 Jan 2016	AD03	Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
07 Jan 2016	AD02	Register inspection address has been changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
11 May 2015	AP01	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Simon Cottle as a director on 31 January 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Michael Edward Murray as a director on 23 January 2015	(1 page)
18 Mar 2015	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 18 March 2015	(2 pages)
13 Feb 2015	AA	Full accounts made up to 30 April 2014	(15 pages)
17 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2,675,148.05	(8 pages)
17 Dec 2014	TM01	Termination of appointment of Adrian Rodney Mcnally as a director on 4 December 2014	(2 pages)
04 Jul 2014	AP01	Appointment of Peter Charles Sephton as a director	(3 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 2,675,148.05	(3 pages)
31 Jan 2014	TM01	Termination of appointment of Raymond Jonathan as a director	(1 page)
27 Jan 2014	AA	Full accounts made up to 30 April 2013	(18 pages)
17 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 27/12/2012	(6 pages)
11 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders	(9 pages)