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GCR CAMPROP THREE LIMITED

Company number 10548459

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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 Mar 2020 CH01 Director's details changed for Mr Michael Adrian Gunn on 7 March 2020
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
29 Oct 2019 AA Accounts for a small company made up to 31 January 2019
18 Jun 2019 TM01 Termination of appointment of Ash James Edwards as a director on 18 June 2019
14 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
10 Oct 2018 CH01 Director's details changed for Mr Kash Lais on 15 July 2018
10 Oct 2018 AA Accounts for a small company made up to 31 January 2018
03 Jul 2018 AP01 Appointment of Mr Christopher Williams as a director on 3 July 2018
11 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
11 Jan 2018 CH01 Director's details changed for Mr Ash Edwards on 1 January 2018
10 Jan 2018 CH01 Director's details changed for Mr Michael Gunn on 1 January 2018
10 Jan 2018 CH01 Director's details changed for Mr Simon Thomas George Gusterson on 1 January 2018
10 Jan 2018 PSC04 Change of details for Mr Simon Thomas George Gusterson as a person with significant control on 1 January 2018
05 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 April 2017
  • GBP 1,180,008.16
05 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 March 2017
  • GBP 825,008.16
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 1,180,008.16
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2017.
04 Apr 2017 MR01 Registration of charge 105484590001, created on 31 March 2017
04 Apr 2017 MR01 Registration of charge 105484590002, created on 31 March 2017
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 825,008.16
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2017.
20 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-05
  • GBP 8.16
  • MODEL ARTICLES ‐ Model articles adopted