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GLOUCESTER HOUSE (DEVELOPMENT) LTD

Company number 10971727

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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)
10 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 1,001	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Dec 2018	MR01	Registration of charge 109717270004, created on 30 November 2018	View PDF Registration of charge 109717270004, created on 30 November 2018 - link opens in a new window - 36 pages (36 pages)
05 Dec 2018	MR01	Registration of charge 109717270002, created on 30 November 2018	View PDF Registration of charge 109717270002, created on 30 November 2018 - link opens in a new window - 46 pages (46 pages)
05 Dec 2018	MR01	Registration of charge 109717270003, created on 30 November 2018	View PDF Registration of charge 109717270003, created on 30 November 2018 - link opens in a new window - 45 pages (45 pages)
22 Oct 2018	MR01	Registration of charge 109717270001, created on 19 October 2018	View PDF Registration of charge 109717270001, created on 19 October 2018 - link opens in a new window - 69 pages (69 pages)
25 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	CH01	Director's details changed for Dr Christopher David Hamilton on 18 September 2018	View PDF Director's details changed for Dr Christopher David Hamilton on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CH01	Director's details changed for Mr Kishan Patel on 18 September 2018	View PDF Director's details changed for Mr Kishan Patel on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 27 Old Gloucester Street Holborn London WC1N 3AX on 18 September 2018	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 27 Old Gloucester Street Holborn London WC1N 3AX on 18 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20 - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-20 GBP 1,000	View PDF Incorporation Statement of capital on 2017-09-20 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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