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GMSS HOLDINGS LIMITED

Company number SC478614

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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)
15 Feb 2016	SH06	Cancellation of shares. Statement of capital on 13 January 2016 GBP 280,000	View PDF Cancellation of shares. Statement of capital on 13 January 2016 GBP 280,000 - link opens in a new window - 9 pages (9 pages)
15 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 290,000	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 290,000 - link opens in a new window - 5 pages (5 pages)
17 Oct 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 31 pages (31 pages)
17 Oct 2014	MR01	Registration of charge SC4786140001, created on 2 October 2014	View PDF Registration of charge SC4786140001, created on 2 October 2014 - link opens in a new window - 9 pages (9 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 290,000	View PDF Statement of capital following an allotment of shares on 2 October 2014 GBP 290,000 - link opens in a new window - 10 pages (10 pages)
14 Oct 2014	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	View PDF Current accounting period extended from 31 May 2015 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Loan agreement approved 02/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Loan agreement approved 02/10/2014 - link opens in a new window - 33 pages (33 pages)
22 Aug 2014	CERTNM	Company name changed exchangelaw (501) LIMITED\certificate issued on 22/08/14 CONNOT ‐ Change of name notice	View PDF Company name changed exchangelaw (501) LIMITED\certificate issued on 22/08/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-08-19 - link opens in a new window - 1 page (1 page)
28 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-28 GBP 40,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-28 GBP 40,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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