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GAIN SPV DRP LTD

Company number 12474105

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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)
21 Sep 2021 PSC07 Cessation of Christopher Bailey as a person with significant control on 21 September 2021
20 Sep 2021 TM01 Termination of appointment of Christopher Neil Bailey as a director on 20 September 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
22 Feb 2021 PSC01 Notification of Christopher Bailey as a person with significant control on 22 February 2021
22 Feb 2021 PSC01 Notification of Ella Coe as a person with significant control on 22 February 2021
22 Feb 2021 PSC01 Notification of Ricky John Sharpe as a person with significant control on 22 February 2021
22 Feb 2021 AP01 Appointment of Mr Ricky John Sharpe as a director on 22 February 2021
17 Feb 2021 TM01 Termination of appointment of Thomas Hugh Casey as a director on 17 February 2021
17 Feb 2021 PSC07 Cessation of Christopher Bailey as a person with significant control on 17 February 2021
17 Feb 2021 AP01 Appointment of Ella Coe as a director on 17 February 2021
17 Feb 2021 AP01 Appointment of Mr Thomas Hugh Casey as a director on 17 February 2021
17 Feb 2021 AD01 Registered office address changed from 8 Mountstewart Wynyard Billingham TS22 5QN England to Suite 10 the Mill Old Road Great Clacton Essex CO15 3RQ on 17 February 2021
22 Oct 2020 AD01 Registered office address changed from Suite 10, the Mill Old Road Great Clacton Essex CO15 3RQ England to 8 Mountstewart Wynyard Billingham TS22 5QN on 22 October 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
17 Sep 2020 TM01 Termination of appointment of Ricky John Sharpe as a director on 17 September 2020
17 Sep 2020 TM01 Termination of appointment of Ella Coe as a director on 17 September 2020
17 Sep 2020 PSC07 Cessation of Ricky John Sharpe as a person with significant control on 17 September 2020
17 Sep 2020 PSC07 Cessation of Ella Coe as a person with significant control on 17 September 2020
11 Jun 2020 AP01 Appointment of Mr Christopher Neil Bailey as a director on 11 June 2020
01 Jun 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
27 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
27 May 2020 PSC01 Notification of Christopher Bailey as a person with significant control on 27 May 2020
27 May 2020 TM01 Termination of appointment of Thomas Hugh Casey as a director on 14 May 2020
27 May 2020 PSC07 Cessation of Thomas Hugh Casey as a person with significant control on 20 February 2020
20 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-20
  • GBP 10