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GILPIN LAKE HOUSE LIMITED

Company number 10106235

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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 Apr 2017	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
05 Apr 2017	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
31 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Feb 2017	MR01	Registration of charge 101062350001, created on 24 February 2017	View PDF Registration of charge 101062350001, created on 24 February 2017 - link opens in a new window - 21 pages (21 pages)
27 Feb 2017	MR01	Registration of charge 101062350002, created on 24 February 2017	View PDF Registration of charge 101062350002, created on 24 February 2017 - link opens in a new window - 18 pages (18 pages)
25 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-06 GBP 2 - link opens in a new window - 7 pages (7 pages)

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