GM LAND UK LIMITED: Filings

  • Overview

    Company NameGM LAND UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07685812
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GM LAND UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Change of details for Global Data Az Ltd as a person with significant control on Mar 05, 2025

    2 pagesPSC05

    Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on May 19, 2025

    1 pagesAD01

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Appointment of Simon James Blackburn as a director on Feb 26, 2025

    2 pagesAP01

    Appointment of Neil Bassill as a director on Feb 26, 2025

    2 pagesAP01

    Termination of appointment of Ariel Milo as a director on Feb 05, 2025

    1 pagesTM01

    Termination of appointment of Rafi Wunsh as a director on Feb 05, 2025

    1 pagesTM01

    Appointment of Mr Yoram Allalouf as a director on Feb 05, 2025

    2 pagesAP01

    Notification of Global Data Az Ltd as a person with significant control on Dec 01, 2024

    2 pagesPSC02

    Cessation of Azrieli Group Ltd as a person with significant control on Dec 01, 2024

    1 pagesPSC07

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 02, 2024 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2023

    28 pagesAA

    Statement of capital following an allotment of shares on Mar 29, 2023

    • Capital: GBP 1,000.01
    3 pagesSH01

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name/authority to director to allot shares 14/03/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2022

    28 pagesAA

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Certificate of change of name

    Company name changed isdc developments (NO4) LIMITED\certificate issued on 25/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2023

    RES15

    Confirmation statement made on Feb 02, 2023 with updates

    4 pagesCS01

    Appointment of Mr Rafi Wunsh as a director on Jan 23, 2023

    2 pagesAP01

    Cessation of Infinity Sdc Limited as a person with significant control on Jan 23, 2023

    1 pagesPSC07

    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