GOLLEK UK LIMITED

Company number 08987812

Date	Type	Description	View / Download
17 Nov 2016	CH01	Director's details changed for Mr Philip David Knowles on 24 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mr Nigel David Jaynes as a director on 21 September 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Stephen Richard Hopwood as a director on 21 September 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 2 January 2016	(20 pages)
29 Jun 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-29 USD 4	(6 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 November 2014 USD 4	(4 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 November 2014 USD 3	(3 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 November 2014 USD 2	(3 pages)
14 Apr 2016	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
14 Apr 2016	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
10 Dec 2015	SH20	Statement by Directors	(2 pages)
10 Dec 2015	SH19	Statement of capital on 10 December 2015 USD 4.00 GBP 0	(5 pages)
10 Dec 2015	CAP-SS	Solvency Statement dated 09/12/15	(2 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 09/12/2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 3 January 2015	(13 pages)
20 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-20 USD 4	(7 pages)
08 Apr 2015	TM01	Termination of appointment of Julie Ann Ayres-Smith as a director on 11 March 2015	(1 page)
23 Oct 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mr Philip David Knowles as a director on 16 September 2014	(2 pages)
18 Sep 2014	ANNOTATION	Rectified AP01 was removed from the public register on 7TH November 2014 as it was invalid or ineffective.
18 Sep 2014	ANNOTATION	Rectified AP01 was removed from the public register on 7TH November 2014 as it was invalid or ineffective.
18 Sep 2014	AP01	Appointment of Howard William Nicholson as a director on 17 September 2014	(2 pages)
09 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-09 USD 1	(36 pages)

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