GANAPATI LIMITED

Company number 08807827

Date	Type	Description	View / Download
08 May 2017	TM02	Termination of appointment of Sandra Scott as a secretary on 1 May 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(7 pages)
22 Sep 2016	AD01	Registered office address changed from 30 Percy Street London W1T 2DB to 6-8 Standard Place Rivington Street London EC2A 3BE on 22 September 2016	(1 page)
05 Sep 2016	CH01	Director's details changed for Mr Mitsuya Fujimoto on 31 August 2016	(2 pages)
31 Aug 2016	CH01	Director's details changed for Mr Mitsuva Fujimoto on 31 August 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Mr Mitsuva Fujimoto as a director on 31 August 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr Taku Sawada as a director on 2 February 2016	(2 pages)
08 Aug 2016	AA	Group of companies' accounts made up to 31 January 2016	(26 pages)
24 Feb 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 308,197.12	(7 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 308,197.12	(3 pages)
15 Oct 2015	AP01	Appointment of Mr Anthony Charles Drury as a director on 6 August 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of David Alexander Hill Scott as a director on 6 August 2015	(1 page)
15 Jun 2015	AA	Full accounts made up to 31 January 2015	(21 pages)
15 May 2015	SH02	Consolidation of shares on 24 April 2015	(5 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 255,317.08	(5 pages)
09 Sep 2014	CH03	Secretary's details changed for Sandra Scott on 8 September 2014	(1 page)
08 Sep 2014	CH01	Director's details changed for Mr David Alexander Hill Scott on 8 September 2014	(2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Yukio Ishihara on 8 September 2014	(2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Hiroki Hasegawa on 8 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Souichi Hashimoto as a director on 3 September 2014	(1 page)
22 Aug 2014	AD03	Register(s) moved to registered inspection location Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL	(2 pages)
22 Aug 2014	AD02	Register inspection address has been changed to Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL	(2 pages)
05 Aug 2014	SH19	Statement of capital on 5 August 2014 GBP 255,317.08	(4 pages)
05 Aug 2014	CAP-SS	Solvency statement dated 23/07/14	(1 page)