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GH NEWCO 1 LIMITED

Company number 07936868

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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)
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Feb 2015	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 31 pages (31 pages)
16 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,004 Statement of capital on 2015-12-03 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015 and 02/03/2016.	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,004 Statement of capital on 2015-12-03 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015 and 02/03/2016. - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 30 pages (30 pages)
17 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,004 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015 and 02/03/2016.	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,004 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015 and 02/03/2016. - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AA01	Current accounting period shortened from 31 March 2013 to 31 May 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 May 2012 - link opens in a new window - 1 page (1 page)
17 Jun 2013	AP01	Appointment of Mr Christopher Justin Taee as a director	View PDF Appointment of Mr Christopher Justin Taee as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015 and 02/03/2016.	View PDF Annual return made up to 6 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015 and 02/03/2016. - link opens in a new window - 5 pages (5 pages)
01 May 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	View PDF Current accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
01 May 2012	AP03	Appointment of Alexander Toby Shedden Parry as a secretary	View PDF Appointment of Alexander Toby Shedden Parry as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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