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GSII GELLI GRON LIMITED

Company number 08942776

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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)
01 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	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 - 2 pages (2 pages)
12 Oct 2016	MR01	Registration of charge 089427760003, created on 11 October 2016	View PDF Registration of charge 089427760003, created on 11 October 2016 - link opens in a new window - 73 pages (73 pages)
12 Oct 2016	MR01	Registration of charge 089427760001, created on 10 October 2016	View PDF Registration of charge 089427760001, created on 10 October 2016 - link opens in a new window - 8 pages (8 pages)
12 Oct 2016	MR01	Registration of charge 089427760002, created on 10 October 2016	View PDF Registration of charge 089427760002, created on 10 October 2016 - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	AP01	Appointment of Mr Paul Mccartie as a director on 13 September 2016	View PDF Appointment of Mr Paul Mccartie as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP .1	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP .1 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	View PDF Current accounting period extended from 31 March 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
09 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP .1	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP .1 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	View PDF Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-17 GBP .1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-17 GBP .1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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