GCR CAMBRIDGE PROPERTY DEVELOPMENT LTD

Company number 09439707

Date	Type	Description	View / Download
18 Jun 2019	TM01	Termination of appointment of Ash James Edwards as a director on 18 June 2019	(1 page)
05 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 13/02/2017	(11 pages)
25 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
28 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	(8 pages)
10 Oct 2018	CH01	Director's details changed for Mr Kash Lais on 15 July 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Christopher Williams as a director on 3 July 2018	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
13 Feb 2018	CH01	Director's details changed for Mr Simon Thomas George Gusterson on 1 January 2018	(2 pages)
25 Jan 2018	AA	Accounts for a small company made up to 27 February 2017	(16 pages)
10 Jan 2018	CH01	Director's details changed for Mr Ashley Edwards on 1 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr Michael Adrian Gunn on 1 January 2018	(2 pages)
10 Jan 2018	PSC04	Change of details for Mr Simon Thomas George Gusterson as a person with significant control on 1 January 2018	(2 pages)
27 Nov 2017	AA01	Previous accounting period shortened from 27 February 2017 to 26 February 2017	(1 page)
20 Feb 2017	CS01	13/02/17 Statement of Capital gbp 960008.16 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 05/03/2019.	(9 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 27 February 2016	(2 pages) Download iXBRL
11 Nov 2016	AA01	Previous accounting period shortened from 28 February 2016 to 27 February 2016	(1 page)
15 Sep 2016	AP01	Appointment of Mr Simon Thomas George Gusterson as a director on 22 June 2016	(2 pages)
27 Apr 2016	SH02	Sub-division of shares on 14 April 2016	(7 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 745,003.00	(6 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 960,008.16	(6 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 870,008.16	(6 pages)
04 Apr 2016	AD01	Registered office address changed from 43-44 Hoxton Square London United Kingdom to Unit 7, 37-42 Charlotte Road London EC2A 3PG on 4 April 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3	(5 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
28 May 2015	CERTNM	Company name changed gcr property finance LIMITED\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28	(3 pages)

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