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GNOC PROPERTIES LTD

Company number 12487171

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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)
15 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 13 January 2021 GBP 200 - link opens in a new window - 8 pages (8 pages)
05 Dec 2020	MR01	Registration of charge 124871710002, created on 30 November 2020	View PDF Registration of charge 124871710002, created on 30 November 2020 - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	MR01	Registration of a charge
06 Nov 2020	MR01	Registration of charge 124871710001, created on 16 October 2020	View PDF Registration of charge 124871710001, created on 16 October 2020 - link opens in a new window - 6 pages (6 pages)
03 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-03 - link opens in a new window - 3 pages (3 pages)
20 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-19 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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