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GSC 1 LIMITED

Company number 10833375

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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)
04 Oct 2018	TM01	Termination of appointment of Mark Tarry as a director on 28 September 2018	View PDF Termination of appointment of Mark Tarry as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	TM02	Termination of appointment of Lauren Paton as a secretary on 28 September 2018	View PDF Termination of appointment of Lauren Paton as a secretary on 28 September 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	PSC02	Notification of Vp Flexgen Limited as a person with significant control on 28 September 2018	View PDF Notification of Vp Flexgen Limited as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	PSC07	Cessation of Amp Energy Services Limited as a person with significant control on 28 September 2018	View PDF Cessation of Amp Energy Services Limited as a person with significant control on 28 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	MR04	Satisfaction of charge 108333750001 in full	View PDF Satisfaction of charge 108333750001 in full - link opens in a new window - 1 page (1 page)
06 Sep 2018	AP01	Appointment of Daniel Vigario as a director on 6 September 2018	View PDF Appointment of Daniel Vigario as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AD01	Registered office address changed from 5 Clifford Street London W1S 2LG United Kingdom to 3rd Floor 1 Dover Street London W1S 4LD on 15 March 2018	View PDF Registered office address changed from 5 Clifford Street London W1S 2LG United Kingdom to 3rd Floor 1 Dover Street London W1S 4LD on 15 March 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-09 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The sole member entitled to vote on the resolution on 2017 agree to the resolution for the purposes of the articles of association. 15/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The sole member entitled to vote on the resolution on 2017 agree to the resolution for the purposes of the articles of association. 15/07/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ (The "banking documents") approved. The terms and the transactions are approved and authorised. 13/09/2017	View PDF Resolutions RES13 ‐ (The "banking documents") approved. The terms and the transactions are approved and authorised. 13/09/2017 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	MR01	Registration of charge 108333750001, created on 13 September 2017	View PDF Registration of charge 108333750001, created on 13 September 2017 - link opens in a new window - 7 pages (7 pages)
23 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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