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GFLE TOPCO 8 LIMITED

Company number 09472546

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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)
05 Jun 2017 CS01 Confirmation statement made on 5 March 2017 with updates
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
08 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 01/07/2015
08 Jul 2015 SH02 Sub-division of shares on 1 July 2015
08 Jul 2015 SH08 Change of share class name or designation
01 Jun 2015 AP01 Appointment of Mr Timothy John Baldwin as a director on 2 April 2015
01 Jun 2015 AP01 Appointment of Mr Mark Stewart Voss as a director on 2 April 2015
01 Jun 2015 AP01 Appointment of Mr Duncan Norman Valentine as a director on 2 April 2015
19 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-05
  • GBP 1,000