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GREAT TEW PROPERTIES LIMITED

Company number 10769186

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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)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
16 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	PSC05	Change of details for Giantflow Limited as a person with significant control on 21 September 2017	View PDF Change of details for Giantflow Limited as a person with significant control on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
14 May 2018	PSC05	Change of details for Flowgiant Limited as a person with significant control on 21 September 2017	View PDF Change of details for Flowgiant Limited as a person with significant control on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	MR01	Registration of charge 107691860004, created on 6 October 2017	View PDF Registration of charge 107691860004, created on 6 October 2017 - link opens in a new window - 21 pages (21 pages)
22 Sep 2017	MR01	Registration of charge 107691860001, created on 13 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 107691860001, created on 13 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 57 pages (57 pages)
22 Sep 2017	MR01	Registration of charge 107691860002, created on 13 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 107691860002, created on 13 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 27 pages (27 pages)
22 Sep 2017	MR01	Registration of charge 107691860003, created on 13 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 107691860003, created on 13 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 27 pages (27 pages)
21 Sep 2017	AD01	Registered office address changed from The Great Tew Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH England to The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on 21 September 2017	View PDF Registered office address changed from The Great Tew Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH England to The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on 21 September 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	PSC02	Notification of Flowgiant Limited as a person with significant control on 13 September 2017	View PDF Notification of Flowgiant Limited as a person with significant control on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 11,000,005	View PDF Statement of capital following an allotment of shares on 13 September 2017 GBP 11,000,005 - link opens in a new window - 6 pages (6 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares. Market value. Dividends; e redeemable ordinary shares 25/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares. Market value. Dividends; e redeemable ordinary shares 25/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Aug 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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