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GFLE TOPCO 7 LIMITED

Company number 09303882

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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)
16 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Jul 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 March 2016
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
08 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 01/07/2015
08 Jul 2015 SH02 Sub-division of shares on 1 July 2015
08 Jul 2015 SH08 Change of share class name or designation
19 May 2015 AP01 Appointment of Mr Mark Stewart Voss as a director on 1 April 2015
19 May 2015 AP01 Appointment of Mr Duncan Norman Valentine as a director on 1 April 2015
19 May 2015 AP01 Appointment of Mr Timothy John Baldwin as a director on 1 April 2015
10 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted