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GTRH 1 LIMITED

Company number 09261827

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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)
14 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	View PDF Current accounting period extended from 31 May 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	AP01	Appointment of Mr Mark Adam Slade as a director on 24 February 2016	View PDF Appointment of Mr Mark Adam Slade as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AA01	Previous accounting period shortened from 31 October 2015 to 31 May 2015	View PDF Previous accounting period shortened from 31 October 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 450,000	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 450,000 - link opens in a new window - 6 pages (6 pages)
16 May 2015	AP01	Appointment of Mr Arwel Brynmor Morgan as a director on 22 April 2015	View PDF Appointment of Mr Arwel Brynmor Morgan as a director on 22 April 2015 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 450,000	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 450,000 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	MR01	Registration of charge 092618270001, created on 19 December 2014	View PDF Registration of charge 092618270001, created on 19 December 2014 - link opens in a new window - 25 pages (25 pages)
13 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-13 GBP .01	View PDF Incorporation Statement of capital on 2014-10-13 GBP .01 - link opens in a new window - 23 pages (23 pages)

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