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GUNNERCOOKE CONSULTING LIMITED

Company number 09060177

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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)
20 Sep 2016	AP01	Appointment of Mrs Sarah Jane Goulbourne as a director on 19 September 2016	View PDF Appointment of Mrs Sarah Jane Goulbourne as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	AP01	Appointment of Mrs Anna Marie Beaumont as a director on 19 September 2016	View PDF Appointment of Mrs Anna Marie Beaumont as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
26 Nov 2015	AP01	Appointment of Mr John Laurence Walker as a director on 6 November 2015	View PDF Appointment of Mr John Laurence Walker as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AP01	Appointment of Mr Simon Philip Horsfield as a director on 6 November 2015	View PDF Appointment of Mr Simon Philip Horsfield as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	TM01	Termination of appointment of Sarah-Jane Goulbourne as a director on 6 November 2015	View PDF Termination of appointment of Sarah-Jane Goulbourne as a director on 6 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AP01	Appointment of Mr Michael Farrell as a director on 6 November 2015	View PDF Appointment of Mr Michael Farrell as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AP01	Appointment of Mr Darryl Cooke as a director on 6 November 2015	View PDF Appointment of Mr Darryl Cooke as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 6 November 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2015	CERTNM	Company name changed gcconsult LIMITED\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-15	View PDF Company name changed gcconsult LIMITED\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-15 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	AP01	Appointment of Mr Ian Turmeau as a director	View PDF Appointment of Mr Ian Turmeau as a director - link opens in a new window - 2 pages (2 pages)
28 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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