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GRAN TIERRA UK LIMITED

Company number 10699593

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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)
21 Nov 2017	AP01	Appointment of Richard Millington Ames as a director on 18 July 2017	View PDF Appointment of Richard Millington Ames as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AP01	Appointment of Majid Shafiq as a director on 18 July 2017	View PDF Appointment of Majid Shafiq as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AP01	Appointment of David John Wissler Knox as a director on 18 July 2017	View PDF Appointment of David John Wissler Knox as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	PSC01	Notification of Neill Ashley Carson as a person with significant control on 26 June 2017	View PDF Notification of Neill Ashley Carson as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	PSC04	Change of details for Graham Andrew Heath as a person with significant control on 26 June 2017	View PDF Change of details for Graham Andrew Heath as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 69 pages (69 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 51,650	View PDF Statement of capital following an allotment of shares on 17 July 2017 GBP 51,650 - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 50,000.0001	View PDF Statement of capital following an allotment of shares on 17 July 2017 GBP 50,000.0001 - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
18 Jul 2017	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-30 GBP .0001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-30 GBP .0001 - link opens in a new window - 12 pages (12 pages)

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