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G&D INVESTMENTS LTD

Company number 09539850

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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)
11 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 15,000	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	TM01	Termination of appointment of Robert Edward Paul as a director on 1 July 2015	View PDF Termination of appointment of Robert Edward Paul as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of clauses 8.2 (b)-(e) 23/04/2015	View PDF Resolutions RES13 ‐ Disapplication of clauses 8.2 (b)-(e) 23/04/2015 - link opens in a new window - 1 page (1 page)
15 May 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 May 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)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
15 May 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 May 2015	SH19	Statement of capital on 5 May 2015 GBP 15,000	View PDF Statement of capital on 5 May 2015 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
05 May 2015	CAP-SS	Solvency Statement dated 29/04/15	View PDF Solvency Statement dated 29/04/15 - link opens in a new window - 1 page (1 page)
05 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 40,000	View PDF Statement of capital following an allotment of shares on 23 April 2015 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-13 GBP 2 - link opens in a new window - 26 pages (26 pages)

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