GKR LONDON LTD

Company number 07314559

Date	Type	Description	View / Download
06 Feb 2020	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 January 2020	(2 pages)
05 Feb 2020	AD01	Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 5 February 2020	(1 page)
31 Jan 2020	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 31 January 2020	(1 page)
31 Jan 2020	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 January 2020	(2 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
06 Sep 2019	CS01	Confirmation statement made on 14 July 2019 with updates	(5 pages)
14 Jul 2019	CH01	Director's details changed for Mr Grant Kaveney on 14 July 2019	(2 pages)
14 Jul 2019	PSC04	Change of details for Mr Grant Kaveney as a person with significant control on 27 July 2017	(2 pages)
28 Feb 2019	AP01	Appointment of Mr Angus James Mcdowell as a director on 28 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Alexander Fergus Taylor-Gregg as a director on 28 February 2019	(1 page)
25 Oct 2018	SH20	Statement by Directors	(1 page)
25 Oct 2018	SH19	Statement of capital on 25 October 2018 GBP 5	(3 pages)
25 Oct 2018	CAP-SS	Solvency Statement dated 11/10/18	(1 page)
25 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 16/10/2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Mariel Marie Roe as a director on 28 August 2018	(1 page)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
23 Jul 2018	MR01	Registration of charge 073145590003, created on 23 July 2018	(27 pages)
17 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	(4 pages)
17 Jul 2018	PSC01	Notification of Grant Kaveney as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 17 July 2018	(2 pages)
05 Jan 2018	MR04	Satisfaction of charge 073145590001 in full	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
29 Aug 2017	AP01	Appointment of Mr Alexander Fergus Taylor-Gregg as a director on 25 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Eliot Mark Darcy as a director on 23 August 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(5 pages)