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GDGS (METCALFES) LIMITED

Company number 11426210

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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)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2019	PSC02	Notification of Ince Gordon Dadds Llp as a person with significant control on 4 May 2019	View PDF Notification of Ince Gordon Dadds Llp as a person with significant control on 4 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC07	Cessation of Gordon Dadds Group Solicitors Limited as a person with significant control on 4 May 2019	View PDF Cessation of Gordon Dadds Group Solicitors Limited as a person with significant control on 4 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	PSC05	Change of details for Gordon Dadds Group Solicitors Limited as a person with significant control on 7 May 2019	View PDF Change of details for Gordon Dadds Group Solicitors Limited as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Jan 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 - 2 pages (2 pages)
16 Jan 2019	CH01	Director's details changed for Mr John Christopher Morris Biles on 11 January 2019	View PDF Director's details changed for Mr John Christopher Morris Biles on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CH01	Director's details changed for Mr Adrian John Biles on 11 January 2019	View PDF Director's details changed for Mr Adrian John Biles on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	MR01	Registration of charge 114262100001, created on 31 December 2018	View PDF Registration of charge 114262100001, created on 31 December 2018 - link opens in a new window - 70 pages (70 pages)
31 Dec 2018	AD01	Registered office address changed from 6 Agar Street London WC2N 4HN United Kingdom to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 31 December 2018	View PDF Registered office address changed from 6 Agar Street London WC2N 4HN United Kingdom to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	PSC05	Change of details for Gordon Dadds Group Solicitors Limited as a person with significant control on 18 December 2018	View PDF Change of details for Gordon Dadds Group Solicitors Limited as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AP01	Appointment of Hannah Desanka Sola as a director on 26 October 2018	View PDF Appointment of Hannah Desanka Sola as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AP01	Appointment of Ian James Hopkins as a director on 26 October 2018	View PDF Appointment of Ian James Hopkins as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 1 - link opens in a new window - 13 pages (13 pages)

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