LONDON DOCKSIDE LTD

Company number 09064533

Date	Type	Description	View / Download
11 Apr 2017	TM01	Termination of appointment of Glenn Standrin Mills as a director on 7 April 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Brandon Philip Riley as a director on 7 April 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Nicholas Paul Sinfield as a director on 7 April 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 7 April 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of John David Slater as a director on 7 April 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Gareth Jones as a director on 7 April 2017	(2 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 2,100,000	(3 pages)
07 Feb 2017	AA	Full accounts made up to 31 May 2016	(10 pages)
14 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,600,000	(6 pages)
16 Mar 2016	AP01	Appointment of Mr Glenn Standrin Mills as a director on 8 October 2015	(2 pages)
02 Mar 2016	AA	Total exemption full accounts made up to 31 May 2015	(7 pages)
25 Jan 2016	MR01	Registration of charge 090645330003, created on 13 January 2016	(11 pages)
21 Jan 2016	MR01	Registration of charge 090645330002, created on 13 January 2016	(31 pages)
05 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,600,000	(5 pages)
01 Apr 2015	CERTNM	Company name changed GB london dockside LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Michael Richard Lethaby as a director on 25 March 2015	(1 page)
31 Mar 2015	AD01	Registered office address changed from Grosvenor House 4-7 Station Road Sunbury-on-Thames Surrey TW16 6SB United Kingdom to C/O Marick Liberty House Regent Street London W1B 5TR on 31 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Glenn Standrin Mills as a director on 25 March 2015	(1 page)
31 Mar 2015	TM02	Termination of appointment of Andrew Thomas William Ryan as a secretary on 25 March 2015	(1 page)
08 Dec 2014	AP01	Appointment of Mr Glenn Standrin Mills as a director on 7 November 2014	(2 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 1,600,000	(3 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Oct 2014	MR01	Registration of charge 090645330001, created on 7 October 2014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(34 pages)
09 Oct 2014	AP01	Appointment of Mr John David Slater as a director on 7 October 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Mr Nicholas Paul Sinfield as a director on 7 October 2014	(2 pages)