GC LAND LTD

Company number 10723533

Date	Type	Description	View / Download
06 Dec 2017	PSC05	Change of details for Giltspur Trading Group Limited as a person with significant control on 16 November 2017	(2 pages)
06 Dec 2017	PSC07	Cessation of Charles Russell Speechlys Llp as a person with significant control on 16 November 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Peter John Chard as a director on 20 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mrs Penny Estelle Rolfe as a director on 20 November 2017	(2 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Redenomination of shares 17/11/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Nov 2017	TM01	Termination of appointment of Keir Watson Gordon as a director on 16 November 2017	(1 page)
17 Nov 2017	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 16 November 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Simon Alan Davies as a director on 16 November 2017	(1 page)
17 Nov 2017	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Suite L3 South Fens Business Centre Fenton Way Chatteris PE16 6TT on 17 November 2017	(1 page)
08 Aug 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
12 May 2017	CH01	Director's details changed for John Mark Wiltshire on 25 April 2017	(2 pages)
12 May 2017	CH01	Director's details changed for John Dominic Deacon on 25 April 2017	(2 pages)
13 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-13 GBP 1	(41 pages)