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GOWER PLACE INVESTMENTS LIMITED

Company number 08594660

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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)
19 Apr 2021 CH01 Director's details changed for Mr Peter John Pereira Gray on 19 April 2021
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 500,002
19 Feb 2021 AA Full accounts made up to 30 September 2020
11 Feb 2021 SH19 Statement of capital on 11 February 2021
  • GBP 2.00
11 Feb 2021 CAP-SS Solvency Statement dated 20/01/21
09 Feb 2021 SH20 Statement by Directors
09 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 514,155,974
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 508,155,975
20 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2020 CH01 Director's details changed for Ms Elaina Tatem Elzinga on 7 August 2020
06 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 507,161,749
20 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 504,661,749
16 Jan 2020 SH20 Statement by Directors
16 Jan 2020 SH19 Statement of capital on 16 January 2020
  • GBP 497,235,530.00
16 Jan 2020 CAP-SS Solvency Statement dated 10/01/20
16 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2020 AD01 Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on 14 January 2020
13 Jan 2020 AA Full accounts made up to 30 September 2019
11 Jul 2019 AP01 Appointment of Ms Karen Chadwick as a director on 21 June 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 539,235,530
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 537,619,239
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates