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GC81 PROPERTY LTD

Company number 11716244

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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)
25 Jun 2019	AP01	Appointment of Mr Abdul Khader Mohamed Ismail as a director on 25 June 2019	View PDF Appointment of Mr Abdul Khader Mohamed Ismail as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	TM01	Termination of appointment of Paul Marcus Newton as a director on 25 June 2019	View PDF Termination of appointment of Paul Marcus Newton as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AP01	Appointment of Ms Sijia Wang as a director on 25 June 2019	View PDF Appointment of Ms Sijia Wang as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AP03	Appointment of Mr Henry Stewart Blyth as a secretary on 25 March 2019	View PDF Appointment of Mr Henry Stewart Blyth as a secretary on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	PSC05	Change of details for Kay Properties Holdings Ltd as a person with significant control on 26 December 2018	View PDF Change of details for Kay Properties Holdings Ltd as a person with significant control on 26 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-22 - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2018	TM01	Termination of appointment of Jiazhen Xu as a director on 22 December 2018	View PDF Termination of appointment of Jiazhen Xu as a director on 22 December 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2018	TM01	Termination of appointment of Sijia Wang as a director on 22 December 2018	View PDF Termination of appointment of Sijia Wang as a director on 22 December 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2018	TM01	Termination of appointment of Abdul Khader Mohamed Ismail as a director on 22 December 2018	View PDF Termination of appointment of Abdul Khader Mohamed Ismail as a director on 22 December 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2018	AP01	Appointment of Mr Paul Marcus Newton as a director on 22 December 2018	View PDF Appointment of Mr Paul Marcus Newton as a director on 22 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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