GMI GROUP HOLDINGS LIMITED

Company number SC352822

Date	Type	Description	View / Download
21 Jul 2017	CH01	Director's details changed for Peter Schieser on 30 June 2017	(2 pages)
21 Jul 2017	CH03	Secretary's details changed for Peter Schieser on 30 June 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
24 Feb 2016	AA	Full accounts made up to 31 December 2014	(18 pages)
30 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 250,000	(8 pages)
17 Dec 2015	AP01	Appointment of Mr Anton Bernard Alphonsus as a director on 10 November 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Andrew Bowie as a director on 10 November 2015	(2 pages)
16 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Paul Andrew Benny as a director on 30 October 2015	(1 page)
19 Mar 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Mar 2015	MR04	Satisfaction of charge SC3528220005 in full	(4 pages)
19 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Mar 2015	MR04	Satisfaction of charge SC3528220004 in full	(4 pages)
12 Mar 2015	AP01	Appointment of Mr David Stuart Hunter as a director on 27 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Adam Markin as a director on 27 February 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Jesse Feldman as a director on 27 February 2015	(1 page)
04 Mar 2015	AP01	Appointment of Barry Lerner as a director on 27 February 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Peter Schieser as a director on 27 February 2015	(2 pages)
04 Mar 2015	AP03	Appointment of Peter Schieser as a secretary on 27 February 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Paul Andrew Benny as a director on 27 February 2015	(2 pages)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 250,000	(3 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(40 pages)
01 Jul 2014	AUD	Auditor's resignation	(1 page)
23 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 250,000	(4 pages)

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