GUSIUTE HOLDINGS (UK) LIMITED

Company number 06445043

Date	Type	Description	View / Download
27 Apr 2018	MA	Memorandum and Articles of Association	(31 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
21 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 21 February 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
05 Jun 2017	AP01	Appointment of Dr Martin John Ashcroft as a director on 16 May 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
24 Oct 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(32 pages)
17 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
09 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 351,835,271 USD 27,800,000	(7 pages)
19 Oct 2015	CH01	Director's details changed for John Stephen Mulhall on 16 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Prashant Kumar Ghose as a director on 30 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of John Stephen Mulhall as a director on 16 September 2015	(2 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 351,835,271.00 USD 27,800,000.00	(5 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
09 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 351,835,271 USD 27,500,000	(7 pages)
19 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 351,835,271 USD 27,500,000	(7 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 351,835,271 USD 27,500,000	(5 pages)