G U HOLDINGS LIMITED

Company number SC176354

Date	Type	Description	View / Download
18 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(4 pages)
18 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jul 2018	PSC07	Cessation of Neal Peter Juster as a person with significant control on 14 July 2018	(1 page)
18 Jul 2018	PSC07	Cessation of Robert Fraser as a person with significant control on 14 July 2018	(1 page)
25 Jun 2018	AP01	Appointment of Bonnie Phillips Dean as a director on 25 June 2018	(2 pages)
28 Mar 2018	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018	(1 page)
03 Jan 2018	AA	Accounts for a small company made up to 31 July 2017	(17 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 1,400,000	(4 pages)
26 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(4 pages)
07 Jan 2017	AA	Full accounts made up to 31 July 2016	(12 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 1,429,494	(5 pages)
26 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(8 pages)
22 Feb 2016	AP01	Appointment of Mr Fraser Mclatchie as a director on 22 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mary Jane Brouwers as a director on 22 February 2016	(2 pages)
15 Jan 2016	AA	Full accounts made up to 31 July 2015	(12 pages)
28 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,029,494	(6 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 1,029,494	(5 pages)
22 Jun 2015	AP01	Appointment of Mr Robert Fraser as a director on 4 June 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Steven Peter Beaumont as a director on 4 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Michael Stewart Scott-Morton as a director on 4 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of John Lumsden as a director on 4 June 2015	(1 page)
04 Feb 2015	AA	Full accounts made up to 31 July 2014	(12 pages)
22 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 529,494	(9 pages)
17 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-17	(9 pages)

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