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HERRING GULL LIMITED

Company number 12789239

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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)
13 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Mr Jonathan Scarlett as a director on 1 February 2021	View PDF Appointment of Mr Jonathan Scarlett as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CS01	02/08/21 Statement of Capital gbp 40000 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/09/22	View PDF 02/08/21 Statement of Capital gbp 40000 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/09/22 - link opens in a new window - 6 pages (6 pages)
22 Apr 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2020	PSC01	Notification of Benjamin Robert Campbell as a person with significant control on 11 September 2020	View PDF Notification of Benjamin Robert Campbell as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	PSC01	Notification of James Ronald Rose as a person with significant control on 11 September 2020	View PDF Notification of James Ronald Rose as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	PSC07	Cessation of Mark Toby Abbott as a person with significant control on 11 September 2020	View PDF Cessation of Mark Toby Abbott as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 17,000	View PDF Statement of capital following an allotment of shares on 11 September 2020 GBP 17,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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