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GELT HOUSE HOLDINGS LIMITED

Company number 08696139

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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)
18 Nov 2013	CERTNM	Company name changed crossco (1339) LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-07	View PDF Company name changed crossco (1339) LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-07 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 318,570	View PDF Statement of capital following an allotment of shares on 18 October 2013 GBP 318,570 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 8 October 2013	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 8 October 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	TM01	Termination of appointment of Sean Nicolson as a director	View PDF Termination of appointment of Sean Nicolson as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	AP01	Appointment of Nigel Robson as a director	View PDF Appointment of Nigel Robson as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 September 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2013	AP01	Appointment of Janice Mary Robson as a director	View PDF Appointment of Janice Mary Robson as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AP03	Appointment of Janice Mary Robson as a secretary	View PDF Appointment of Janice Mary Robson as a secretary - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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