G 640 MAIN PARENT LIMITED

Company number 09496476

Date	Type	Description	View / Download
18 Oct 2018	AP01	Appointment of Mr Alastair Bernhard Thomann as a director on 9 October 2018	(2 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
14 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
14 Jul 2017	TM01	Termination of appointment of Alastair Bernhard Thomann as a director on 13 July 2017	(1 page)
14 Jul 2017	AP01	Appointment of Mr Alastair Bernhard Thomann as a director on 13 July 2017	(2 pages)
05 Jul 2017	PSC07	Cessation of Patron Capital Advisers Llp as a person with significant control on 5 May 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Paul Ronayne Harries as a director on 13 June 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Jon Fredrik Korallus as a director on 12 May 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Paul Richard Slimming as a director on 5 May 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
21 Nov 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
17 Jun 2016	AP01	Appointment of Mr Jon Fredrik Korallus as a director on 15 June 2016	(2 pages)
06 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000	(3 pages)
05 Apr 2016	TM01	Termination of appointment of Carl Heinrich Michel as a director on 31 August 2015	(1 page)
05 Apr 2016	AD01	Registered office address changed from Macnaughton House Generator Hostels Ltd Compton Place London WC1H 9SD United Kingdom to 25-27 Glasshouse Street 25-27 Glasshouse Street London W1B 5DF on 5 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Karen Linda Anne Richardson as a director on 31 December 2015	(1 page)
18 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-18 GBP 1,000	(24 pages)