G5 ESTATES LIMITED

Company number 08522779

Date	Type	Description	View / Download
22 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,100	(4 pages)
03 Apr 2014	SH20	Statement by directors	(1 page)
03 Apr 2014	SH19	Statement of capital on 3 April 2014 GBP 1,100.00	(4 pages)
03 Apr 2014	CAP-SS	Solvency statement dated 28/03/14	(1 page)
03 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 28/03/2014	(1 page)
07 Nov 2013	AP03	Appointment of Mrs Sarah Jane Cook as a secretary	(1 page)
07 Nov 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
07 Nov 2013	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 7 November 2013	(1 page)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 1,100	(4 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 100	(4 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Aug 2013	CERTNM	Company name changed aghoco 1163 LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-23 NM01 ‐ Change of name by resolution	(3 pages)
27 Aug 2013	AP01	Appointment of Stephen Seddon as a director	(2 pages)
27 Aug 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
27 Aug 2013	TM01	Termination of appointment of Inhoco Formations Limited as a director	(1 page)
27 Aug 2013	AP01	Appointment of George Seddon as a director	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Roger Hart as a director	(1 page)
27 Aug 2013	TM01	Termination of appointment of A G Secretarial Limited as a director	(1 page)
09 May 2013	NEWINC	Incorporation	(25 pages)