GULLANE ENTERTAINMENT LIMITED: Filings - Page 4

  • Overview

    Company NameGULLANE ENTERTAINMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02120124
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GULLANE ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Geoffrey Hulbert Walker as a director

    2 pagesAP01

    Appointment of Mr Donald Bruce Aiken as a director

    2 pagesAP01

    Appointment of Mr Christian Thieme as a director

    2 pagesAP01

    Termination of appointment of Geoffrey Walker as a director

    1 pagesTM01

    Appointment of Sukhjiwan Kaur Tung as a secretary

    3 pagesAP03

    Appointment of Mr Geoffrey Hulbert Walker as a director

    3 pagesAP01

    Appointment of David Allmark as a director

    3 pagesAP01

    Appointment of Edward Laurence Catchpole as a director

    3 pagesAP01

    Termination of appointment of Jeffrey Dunn as a director

    2 pagesTM01

    Termination of appointment of Sangeeta Desai as a director

    2 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Unwinding excercise 19/01/2012
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jan 27, 2012

    • Capital: GBP 98,920,822.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 27, 2012

    • Capital: GBP 98,921,022.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 27, 2012

    • Capital: GBP 98,921,122.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 27, 2012

    • Capital: GBP 98,921,222.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 27, 2012

    • Capital: GBP 98,920,922.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 01, 2012

    • Capital: GBP 98,921,322.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 27, 2012

    • Capital: GBP 98,920,722.4
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 27, 2012

    • Capital: GBP 98,920,722.5
    3 pagesSH01

    legacy

    4 pagesMG02

    legacy

    4 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Jan 04, 2012 with full list of shareholders

    4 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0