GCRM BELFAST LIMITED

Company number SC415461

Date	Type	Description	View / Download
24 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 12 ordinary shares of £1.00 each in the capital of the company into 12,000 ordinary shares of £0.001 each 22/12/2016	(3 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 12	(10 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
20 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 12	(10 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
19 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 12	(10 pages)
01 Dec 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
05 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(10 pages)
24 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
24 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
24 May 2012	AP01	Appointment of Dr Ishola Michael Agbaje as a director	(3 pages)
24 May 2012	AP01	Appointment of Dr Anthony Ivor Traub as a director	(3 pages)
24 May 2012	AP01	Appointment of Dr Peter Bertram Mcfaul as a director	(3 pages)
24 May 2012	AP01	Appointment of Dr Robbie William Kerr as a director	(3 pages)
24 May 2012	AP01	Appointment of Dr Ralph Nigel Roberts as a director	(3 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 12	(4 pages)
24 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Feb 2012	AP01	Appointment of Mr Paul Alexander Lumsden Mitchell as a director	(3 pages)
27 Jan 2012	CERTNM	Company name changed hms (901) LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-27 NM01 ‐ Change of name by resolution	(3 pages)
27 Jan 2012	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of Donald Munro as a director	(1 page)
26 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)