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GILLESPIE MANUFACTURING SYSTEMS LIMITED

Company number 10822262

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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)
28 Sep 2017	PSC01	Notification of Adrian Gare as a person with significant control on 26 July 2017	View PDF Notification of Adrian Gare as a person with significant control on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	PSC04	Change of details for Mr Robert Alexander Waterson as a person with significant control on 26 July 2017	View PDF Change of details for Mr Robert Alexander Waterson as a person with significant control on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	MR01	Registration of charge 108222620001, created on 22 August 2017	View PDF Registration of charge 108222620001, created on 22 August 2017 - link opens in a new window - 44 pages (44 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 31.77	View PDF Statement of capital following an allotment of shares on 26 July 2017 GBP 31.77 - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	SH02	Sub-division of shares on 26 July 2017	View PDF Sub-division of shares on 26 July 2017 - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/07/2017 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 RES13 ‐ Sub division 26/07/2017 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 - 28 pages (28 pages)
07 Aug 2017	AP03	Appointment of Mr Simon John Wallwork as a secretary on 26 July 2017	View PDF Appointment of Mr Simon John Wallwork as a secretary on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Mr William Mowbray Taylor as a director on 26 July 2017	View PDF Appointment of Mr William Mowbray Taylor as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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