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GOURMET PICTURE COMPANY LIMITED

Company number 10682281

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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)
15 Dec 2017	AP01	Appointment of Mr Rupert Cortlandt Spencer Howell as a director on 4 December 2017	View PDF Appointment of Mr Rupert Cortlandt Spencer Howell as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-21 GBP .65 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-21 GBP .65 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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