GYLDAN 11 LIMITED

Company number 05357068

Date	Type	Description	View / Download
31 May 2018	TM01	Termination of appointment of Martin James Wood as a director on 31 May 2018	(1 page)
20 Mar 2018	SH20	Statement by Directors	(1 page)
20 Mar 2018	SH19	Statement of capital on 20 March 2018 GBP 100	(3 pages)
20 Mar 2018	CAP-SS	Solvency Statement dated 19/03/18	(1 page)
20 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Reserve arising be treated as realised profit. 19/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 348,536.07	(4 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £337669 06/03/2018	(1 page)
06 Mar 2018	AP01	Appointment of Mr James Richard Willis as a director on 6 March 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Michael James Baring Garrod as a director on 6 March 2018	(1 page)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
06 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
06 Feb 2017	AP01	Appointment of Mr Michael James Baring Garrod as a director on 29 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Miles John Adcock as a director on 20 January 2017	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
12 Dec 2016	CH01	Director's details changed for Martin Leslie Sugden on 6 December 2016	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
03 May 2016	TM01	Termination of appointment of Kim Maria Michelle Garrod as a director on 29 April 2016	(1 page)
03 May 2016	AP01	Appointment of Dr Miles John Adcock as a director on 29 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Martin James Wood as a director on 29 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Sanjay Razdan as a director on 29 April 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 10,867.0654	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
23 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 10,867.0654	(5 pages)
28 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
30 Jul 2014	MA	Memorandum and Articles of Association	(24 pages)