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GEORGE NO.5 LIMITED

Company number 10213573

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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)
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AP01	Appointment of Mr Soorendruh Dookna as a director on 28 September 2017	View PDF Appointment of Mr Soorendruh Dookna as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	TM01	Termination of appointment of Francesco Tilelli as a director on 28 September 2017	View PDF Termination of appointment of Francesco Tilelli as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2017	PSC01	Notification of Francesco Tilelli as a person with significant control on 1 June 2017	View PDF Notification of Francesco Tilelli as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	PSC01	Notification of Antony Ian Spencer as a person with significant control on 1 June 2017	View PDF Notification of Antony Ian Spencer as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	CH01	Director's details changed for Mr Francesco Tilelli on 31 May 2017	View PDF Director's details changed for Mr Francesco Tilelli on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 1,428.57	View PDF Statement of capital following an allotment of shares on 5 August 2016 GBP 1,428.57 - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 1,204.21	View PDF Statement of capital following an allotment of shares on 4 August 2016 GBP 1,204.21 - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	AD01	Registered office address changed from C/O Thrings Llp Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom to 7 Manchester Square London W1U 3PQ on 28 October 2016	View PDF Registered office address changed from C/O Thrings Llp Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom to 7 Manchester Square London W1U 3PQ on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	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)
25 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 48 pages (48 pages)
03 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-06-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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