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GFLE TOPCO 4 LIMITED

Company number 09258917

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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 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
22 Apr 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 SH02 Sub-division of shares on 8 April 2015
24 Feb 2015 AP01 Appointment of Mr Mark Stewart Voss as a director on 24 February 2015
24 Feb 2015 AP01 Appointment of Mr Duncan Norman Valentine as a director on 24 February 2015
24 Feb 2015 AP01 Appointment of Mr Timothy John Baldwin as a director on 24 February 2015
10 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-10
  • GBP 1,000