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G & SM ASSOCIATES LTD

Company number 08631170

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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)
08 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 800,100	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 800,100 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase capital 23/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase capital 23/07/2015 - link opens in a new window - 15 pages (15 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 800,100	View PDF Statement of capital following an allotment of shares on 23 July 2015 GBP 800,100 - link opens in a new window - 6 pages (6 pages)
26 Nov 2014	MR01	Registration of charge 086311700002, created on 14 November 2014	View PDF Registration of charge 086311700002, created on 14 November 2014 - link opens in a new window - 12 pages (12 pages)
25 Nov 2014	MR01	Registration of charge 086311700001, created on 14 November 2014	View PDF Registration of charge 086311700001, created on 14 November 2014 - link opens in a new window - 12 pages (12 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 July 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AD01	Registered office address changed from Interfix Shaw Lane Industrial Estate Ogden Doncaster DN2 4SE United Kingdom on 5 August 2013	View PDF Registered office address changed from Interfix Shaw Lane Industrial Estate Ogden Doncaster DN2 4SE United Kingdom on 5 August 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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