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GSHL LIMITED

Company number 08704548

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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)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 65.900000	View PDF Statement of capital following an allotment of shares on 29 January 2015 GBP 65.900000 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 63	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 63 - link opens in a new window - 17 pages (17 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 62.63	View PDF Statement of capital following an allotment of shares on 13 August 2014 GBP 62.63 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AP01	Appointment of Mr Nicholas Gwyn Brisbourne as a director on 26 March 2014	View PDF Appointment of Mr Nicholas Gwyn Brisbourne as a director on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AD01	Registered office address changed from , Third Floor 207 Regent Street, London, W1B 3HH to Commercial Unit 2 Aurora Building 124 East Road London N1 6FD on 11 September 2014	View PDF Registered office address changed from , Third Floor 207 Regent Street, London, W1B 3HH to Commercial Unit 2 Aurora Building 124 East Road London N1 6FD on 11 September 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 56 pages (56 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 51.91	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 51.91 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 45.00 ANNOTATION A second filed SH01 was registered on 01/07/2014	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 45.00 ANNOTATION A second filed SH01 was registered on 01/07/2014 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders	View PDF Annual return made up to 14 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 14 October 2013 GBP 41.4	View PDF Statement of capital following an allotment of shares on 14 October 2013 GBP 41.4 - link opens in a new window - 3 pages (3 pages)
24 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 - 23 pages (23 pages)

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