GOPHR LIMITED

Company number 08872811

Date	Type	Description	View / Download
29 Mar 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
29 Mar 2018	PSC07	Cessation of Shashi Fernando as a person with significant control on 1 November 2017	(1 page)
29 Mar 2018	PSC01	Notification of Sebastian Robert as a person with significant control on 1 November 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Mahmood Dhalla as a director on 1 August 2017	(1 page)
07 Jul 2017	AD01	Registered office address changed from Alphabeta Building Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH England to The Nexus Building PO Box 501 Letchworth Garden City SG6 9BL on 7 July 2017	(1 page)
30 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 3 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/04/2021.	(7 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 150,100.005 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2021.	(4 pages)
05 Apr 2016	AD01	Registered office address changed from Alphabeta Building Huckletree Shoreditch 18 Finsbury Square London EC2A 1BR England to Alphabeta Building Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH on 5 April 2016	(1 page)
04 Apr 2016	AD01	Registered office address changed from 1st Floor, 9 White Lion Street London N1 9PD to Alphabeta Building Huckletree Shoreditch 18 Finsbury Square London EC2A 1BR on 4 April 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 150,100.005 ANNOTATION Clarification a second filed AR01 was registered on 08/04/2021.	(7 pages)
06 Jan 2016	AP01	Appointment of Mr Krzysztof Worsa as a director on 25 November 2015	(2 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 150,100.005 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2021.	(5 pages)
01 Dec 2015	SH02	Sub-division of shares on 9 February 2015	(5 pages)
19 Nov 2015	AP01	Appointment of Mr Mahmood Dhalla as a director on 1 October 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Shashi Harindra Fernando as a director on 1 October 2015	(2 pages)
04 Nov 2015	AA	Micro company accounts made up to 30 June 2015	(2 pages) Download iXBRL
16 Apr 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	(3 pages)
16 Apr 2015	CH01	Director's details changed for Mr Sebastian Robert on 1 July 2014	(2 pages)
31 Mar 2015	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	(1 page)
31 Mar 2015	AD01	Registered office address changed from 278 Rosendale Road London SE24 9DL England to 1St Floor, 9 White Lion Street London N1 9PD on 31 March 2015	(1 page)
03 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-03 GBP 100	(24 pages)

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