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GRAMOPHONE DOCK HOLDINGS LIMITED

Company number 16037072

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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)
20 Jan 2025	MR01	Registration of charge 160370720001, created on 14 January 2025	View PDF Registration of charge 160370720001, created on 14 January 2025 - link opens in a new window - 14 pages (14 pages)
20 Jan 2025	MR01	Registration of charge 160370720002, created on 14 January 2025	View PDF Registration of charge 160370720002, created on 14 January 2025 - link opens in a new window - 39 pages (39 pages)
20 Jan 2025	MR01	Registration of charge 160370720003, created on 14 January 2025	View PDF Registration of charge 160370720003, created on 14 January 2025 - link opens in a new window - 33 pages (33 pages)
20 Jan 2025	MR01	Registration of charge 160370720004, created on 14 January 2025	View PDF Registration of charge 160370720004, created on 14 January 2025 - link opens in a new window - 6 pages (6 pages)
17 Jan 2025	AP01	Appointment of Mr Boris De Mulder as a director on 14 January 2025	View PDF Appointment of Mr Boris De Mulder as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AP01	Appointment of Mr Stephen Joseph O'connor as a director on 14 January 2025	View PDF Appointment of Mr Stephen Joseph O'connor as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC02	Notification of Kensal Partners Ltd as a person with significant control on 14 January 2025	View PDF Notification of Kensal Partners Ltd as a person with significant control on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC07	Cessation of William Montagu Wentworth-Stanley as a person with significant control on 14 January 2025	View PDF Cessation of William Montagu Wentworth-Stanley as a person with significant control on 14 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	PSC07	Cessation of Benedict Thomas Andersen as a person with significant control on 14 January 2025	View PDF Cessation of Benedict Thomas Andersen as a person with significant control on 14 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	AD01	Registered office address changed from 22 Baker Street London W1U 3BW United Kingdom to 1 James Street London W1U 1DR on 16 January 2025	View PDF Registered office address changed from 22 Baker Street London W1U 3BW United Kingdom to 1 James Street London W1U 1DR on 16 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	AP01	Appointment of Mr Mark Paul Bryce Beaumont as a director on 14 January 2025	View PDF Appointment of Mr Mark Paul Bryce Beaumont as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	TM01	Termination of appointment of William Montagu Wentworth-Stanley as a director on 14 January 2025	View PDF Termination of appointment of William Montagu Wentworth-Stanley as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	TM01	Termination of appointment of Simeon David Anderson as a director on 14 January 2025	View PDF Termination of appointment of Simeon David Anderson as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2024	CH01	Director's details changed for Benedict Anderson on 23 October 2024	View PDF Director's details changed for Benedict Anderson on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC04	Change of details for Benedict Anderson as a person with significant control on 23 October 2024	View PDF Change of details for Benedict Anderson as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-23 GBP 100 - link opens in a new window - 14 pages (14 pages)

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