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GOSPEL TECHNOLOGY HOLDINGS LIMITED

Company number 10470485

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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 Oct 2018 SH10 Particulars of variation of rights attached to shares
17 Oct 2018 SH10 Particulars of variation of rights attached to shares
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 489.96
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 488.78
09 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2018 AP01 Appointment of Mr Roger Ehrenberg as a director on 20 September 2018
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 382.68
01 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 340.59
09 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
01 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 323.74
14 Sep 2017 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY to 33 Cavendish Square London W1G 0PW on 14 September 2017
08 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to allot; subject to netroam LTD exercising its option under clause 3 of an investment agreement between it and the company, 536 ordinary shares to NET2ROAM LTD; 25/08/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2017 AP01 Appointment of Mr Keith Phillip Robinson as a director on 21 August 2017
08 Sep 2017 AP01 Appointment of Malcolm Richard Hopping as a director on 21 August 2017
08 Aug 2017 CH01 Director's details changed for Mr Ian Smith on 9 November 2016
04 Aug 2017 RP04PSC01 Second filing for the notification of Ian Smith as a person with significant control
24 Jul 2017 PSC07 Cessation of Ian Smith as a person with significant control on 9 November 2016
12 Jul 2017 AD03 Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
12 Jul 2017 AD02 Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
10 Jul 2017 PSC04 Change of details for Mr Ian Terence Smith as a person with significant control on 7 July 2017