GUNSYND PLC

Company number 05656604

Date	Type	Description	View / Download
14 Oct 2014	TM01	Termination of appointment of Thomas Bannatyne as a director on 1 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Michael Charles Nettleton Townend as a director on 15 September 2014	(1 page)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 1,764,258.2800	(4 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division, new investment policy approved, company business 12/09/2014	(70 pages)
23 Sep 2014	SH02	Sub-division of shares on 12 September 2014	(5 pages)
15 Sep 2014	TM01	Termination of appointment of Gwynfor Owen Humphreys as a director on 15 September 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Jay Darren Bamforth as a director on 15 September 2014	(1 page)
15 Sep 2014	TM02	Termination of appointment of Jay Darren Bamforth as a secretary on 15 September 2014	(1 page)
15 Sep 2014	AP03	Appointment of Mr Donald Ian George Layman Strang as a secretary on 15 September 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Donald Ian George Layman Strang as a director on 15 September 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr David Anthony Lenigas as a director on 15 September 2014	(2 pages)
12 Sep 2014	AD01	Registered office address changed from C/O Ip Group Plc 24 24 Cornhill London EC3V 3nd England to Suite 3B, Princes House 38 Jermyn Street London SW1Y 6DN on 12 September 2014	(1 page)
20 Mar 2014	AD01	Registered office address changed from Leeds Skin Building Sandbeck Lane Wetherby West Yorkshire LS22 7TW on 20 March 2014	(1 page)
26 Feb 2014	AA	Group of companies' accounts made up to 31 July 2013	(48 pages)
19 Dec 2013	AR01	Annual return made up to 16 December 2013 no member list Statement of capital on 2013-12-19 GBP 1,746,758.28	(7 pages)
19 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Dec 2013	AD02	Register inspection address has been changed	(1 page)
24 May 2013	TM01	Termination of appointment of Richard Bojar as a director	(1 page)
01 Feb 2013	AA	Group of companies' accounts made up to 31 July 2012	(53 pages)
15 Jan 2013	AR01	Annual return made up to 16 December 2012 no member list	(7 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 1,731,796.9	(3 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 1,731,796.9	(3 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General business 24/01/2012 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Jul 2012	TM01	Termination of appointment of Stephen Jones as a director	(1 page)
13 Jan 2012	AR01	Annual return made up to 16 December 2011 no member list	(8 pages)