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G&G CAPITAL LIMITED

Company number 04268280

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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)
03 Sep 2013	CH03	Secretary's details changed for Mrs Veronica Lorena Studsgaard on 10 August 2013	View PDF Secretary's details changed for Mrs Veronica Lorena Studsgaard on 10 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 620,000	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 620,000 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	CH03	Secretary's details changed for Mrs Veronica Lorena Studsgaard on 1 November 2012	View PDF Secretary's details changed for Mrs Veronica Lorena Studsgaard on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
16 Feb 2009	288c	Director's change of particulars / george piskov / 14/01/2009	View PDF Director's change of particulars / george piskov / 14/01/2009 - link opens in a new window - 1 page (1 page)
17 Nov 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	CERTNM	Company name changed uniastrum capital LIMITED\certificate issued on 01/10/08	View PDF Company name changed uniastrum capital LIMITED\certificate issued on 01/10/08 - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
17 Mar 2008	123	Nc inc already adjusted 25/06/07	View PDF Nc inc already adjusted 25/06/07 - link opens in a new window - 1 page (1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Dec 2007	88(2)R	Ad 28/06/07--------- £ si 70000@1	View PDF Ad 28/06/07--------- £ si 70000@1 - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	363a	Return made up to 10/08/07; full list of members	View PDF Return made up to 10/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
10 Oct 2006	363a	Return made up to 10/08/06; full list of members	View PDF Return made up to 10/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	88(2)R	Ad 10/05/06--------- £ si 50000@1=50000 £ ic 500000/550000	View PDF Ad 10/05/06--------- £ si 50000@1=50000 £ ic 500000/550000 - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	123	Nc inc already adjusted 19/04/06	View PDF Nc inc already adjusted 19/04/06 - link opens in a new window - 1 page (1 page)
28 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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