GSII ARNAWOOD LIMITED

Company number 09952555

Date	Type	Description	View / Download
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
20 Apr 2018	MR04	Satisfaction of charge 099525550002 in full	(1 page)
20 Apr 2018	MR04	Satisfaction of charge 099525550001 in full	(1 page)
09 Apr 2018	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 4 April 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Raul Serna Serna Barrera as a director on 20 February 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Guido Prearo as a director on 20 February 2018	(1 page)
07 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 20/02/2018	(1 page)
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20	(3 pages)
02 Mar 2018	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018	(2 pages)
28 Feb 2018	PSC05	Change of details for Cs Uk Investment Ii Ltd as a person with significant control on 20 February 2018	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(5 pages)
18 Dec 2017	PSC05	Change of details for Cs Uk Parent Ii Ltd as a person with significant control on 24 February 2017	(2 pages)
27 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
03 Oct 2017	MR01	Registration of charge 099525550001, created on 27 September 2017	(11 pages)
03 Oct 2017	MR01	Registration of charge 099525550002, created on 27 September 2017	(50 pages)
08 Aug 2017	MA	Memorandum and Articles of Association	(20 pages)
29 Jun 2017	AP01	Appointment of Mr Guido Prearo as a director on 20 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017	(1 page)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(7 pages)
19 Dec 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
25 May 2016	CH01	Director's details changed for Mr Raul Serna Serna Barrera on 24 May 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Dimitrios Giannoulakis as a director on 18 March 2016	(2 pages)
23 Feb 2016	CH01	Director's details changed for Raul Serna Barrera on 12 February 2016	(3 pages)