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GFLE TOPCO 5 LIMITED

Company number 09258920

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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)
30 Mar 2016 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
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
06 Feb 2015 AP01 Appointment of Mr Mark Stewart Voss as a director on 6 February 2015
06 Feb 2015 AP01 Appointment of Mr Duncan Norman Valentine as a director on 6 February 2015
06 Feb 2015 AP01 Appointment of Mr Timothy John Baldwin as a director on 6 February 2015
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted