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GUS UK MANAGEMENT LIMITED

Company number 08800645

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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)
16 Feb 2018	CH01	Director's details changed for Mr Arkady Etingen on 1 January 2017	View PDF Director's details changed for Mr Arkady Etingen on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 October 2016	View PDF Previous accounting period extended from 31 July 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	MR01	Registration of charge 088006450004, created on 7 October 2016	View PDF Registration of charge 088006450004, created on 7 October 2016 - link opens in a new window - 99 pages (99 pages)
27 Jun 2016	MR01	Registration of charge 088006450003, created on 23 June 2016	View PDF Registration of charge 088006450003, created on 23 June 2016 - link opens in a new window - 99 pages (99 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2016	CERTNM	Company name changed gus bv LIMITED\certificate issued on 01/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18	View PDF Company name changed gus bv LIMITED\certificate issued on 01/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 July 2015	View PDF Previous accounting period shortened from 31 December 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Jul 2015	MR01	Registration of charge 088006450002, created on 23 July 2015	View PDF Registration of charge 088006450002, created on 23 July 2015 - link opens in a new window - 95 pages (95 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, section 282 documents 06/05/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, section 282 documents 06/05/2015 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	MR01	Registration of charge 088006450001, created on 1 June 2015	View PDF Registration of charge 088006450001, created on 1 June 2015 - link opens in a new window - 82 pages (82 pages)
06 May 2015	TM02	Termination of appointment of Thomas Eggar Llp as a secretary on 3 December 2013	View PDF Termination of appointment of Thomas Eggar Llp as a secretary on 3 December 2013 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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