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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)
10 Jul 2017 PSC01 Notification of Ian Terence Smith as a person with significant control on 9 November 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 04/08/2017.
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 299.62
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 301.12
16 May 2017 CH01 Director's details changed for Mr Ian Smith on 16 May 2017
15 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 293.64
12 May 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 287.76
10 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 May 2017 SH10 Particulars of variation of rights attached to shares
08 May 2017 SH08 Change of share class name or designation
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 287.30
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 281.26
27 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 February 2017
  • GBP 223.53
24 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 223.53
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017
23 Mar 2017 SH02 Sub-division of shares on 27 February 2017
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 27/02/2017
25 Jan 2017 AD01 Registered office address changed from 25 North Row London W1K 6DJ to 43-45 Portman Square London W1H 6LY on 25 January 2017
12 Jan 2017 AD01 Registered office address changed from Wyfold Meadows Farm Wyfold Reading Berkshire RG4 9HY United Kingdom to 25 North Row London W1K 6DJ on 12 January 2017
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 200
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2016 SH08 Change of share class name or designation
09 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-09
  • GBP 100