G.K. HOLDINGS NO.1 LIMITED: Filings - Page 4

  • Overview

    Company NameG.K. HOLDINGS NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06996820
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for G.K. HOLDINGS NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Simon Longbottom as a director

    1 pagesTM01

    Termination of appointment of Justin Adams as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 30, 2010

    • Capital: GBP 2,000,000
    6 pagesSH01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Simon David Longbottom as a director

    2 pagesAP01

    Termination of appointment of David Elliott as a director

    1 pagesTM01

    Director's details changed for Mr Justin Peter Renwick Adams on Oct 16, 2009

    3 pagesCH01

    Director's details changed for Mr Jonathan Robert Lawson on Nov 04, 2009

    3 pagesCH01

    Director's details changed for Mr Rooney Anand on Nov 03, 2009

    3 pagesCH01

    Director's details changed for Mr Ian Alan Bull on Oct 26, 2009

    3 pagesCH01

    legacy

    3 pages88(2)

    legacy

    2 pages88(2)

    Incorporation

    21 pagesNEWINC

    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