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FS WEST GOURDIE LIMITED

Company number 12356268

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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)
12 Mar 2021	AP01	Appointment of Mr Christopher James Tanner as a director on 2 March 2021	View PDF Appointment of Mr Christopher James Tanner as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AD01	Registered office address changed from 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 5 March 2021	View PDF Registered office address changed from 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 5 March 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC07	Cessation of Gigabox Developments Limited as a person with significant control on 20 April 2020	View PDF Cessation of Gigabox Developments Limited as a person with significant control on 20 April 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
20 May 2020	SH02	Sub-division of shares on 20 April 2020	View PDF Sub-division of shares on 20 April 2020 - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-09 GBP 1 - link opens in a new window - 17 pages (17 pages)

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