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GSII LOWER FARM BINSTED LIMITED

Company number 08766200

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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)
13 Dec 2016 AP01 Appointment of Mr Ian David Hardie as a director on 13 December 2016
15 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
17 Oct 2016 AP01 Appointment of Ms Kareen Boutonnat as a director on 5 October 2016
17 Oct 2016 TM01 Termination of appointment of Timothy Arthur as a director on 5 October 2016
27 Sep 2016 MR01 Registration of charge 087662000003, created on 26 September 2016
01 Aug 2016 MA Memorandum and Articles of Association
01 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of ca 2006 25/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2016 MR01 Registration of charge 087662000002, created on 25 July 2016
27 Jul 2016 MR01 Registration of charge 087662000001, created on 25 July 2016
31 Mar 2016 AP01 Appointment of Mr Paul Mccartie as a director on 30 March 2016
21 Jan 2016 AA01 Current accounting period extended from 30 November 2015 to 30 April 2016
19 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP .1
10 Jul 2015 AA Accounts for a small company made up to 30 November 2014
09 Dec 2014 AD01 Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 9 December 2014
03 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP .1
07 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-07
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted