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GILROY & BROOKES ACCOUNTANTS LIMITED

Company number 08709898

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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 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Apr 2017	MR01	Registration of charge 087098980002, created on 19 April 2017	View PDF Registration of charge 087098980002, created on 19 April 2017 - link opens in a new window - 41 pages (41 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2016	AA01	Previous accounting period extended from 30 September 2015 to 30 November 2015	View PDF Previous accounting period extended from 30 September 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 1,006	View PDF Statement of capital following an allotment of shares on 16 October 2015 GBP 1,006 - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	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 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
04 Dec 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2015	TM01	Termination of appointment of Laurie John Powell as a director on 31 March 2015	View PDF Termination of appointment of Laurie John Powell as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2015-03-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	MR01	Registration of charge 087098980001, created on 18 November 2014	View PDF Registration of charge 087098980001, created on 18 November 2014 - link opens in a new window - 23 pages (23 pages)
17 Oct 2013	CH01	Director's details changed for Mr. Sanjay Kumar Swarup on 1 October 2013	View PDF Director's details changed for Mr. Sanjay Kumar Swarup on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AP01	Appointment of Mr. Sanjay Kumar Swarup as a director	View PDF Appointment of Mr. Sanjay Kumar Swarup as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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