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ROBERT GERRARD HOLDINGS LTD

Company number 12783017

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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)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 May 2021	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created 13/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares created 13/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	PSC04	Change of details for Ms Carla Suzanne Preston as a person with significant control on 19 March 2021	View PDF Change of details for Ms Carla Suzanne Preston as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CH01	Director's details changed for Ms Carla Suzanne Preston on 19 March 2021	View PDF Director's details changed for Ms Carla Suzanne Preston on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 500	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 500 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-31 GBP 100	View PDF Incorporation Statement of capital on 2020-07-31 GBP 100 - link opens in a new window - 46 pages (46 pages)

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