GUERNICA 37 FORUM

Company number 09513557

Date	Type	Description	View / Download
15 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
01 Apr 2019	TM01	Termination of appointment of Almudena Bernabeu as a director on 1 March 2019	(1 page)
28 Mar 2019	CH01	Director's details changed for Mr Toby Mace Cadman on 1 March 2019	(2 pages)
28 Mar 2019	PSC07	Cessation of Carl James Buckley as a person with significant control on 9 April 2018	(1 page)
06 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	(5 pages) Download iXBRL
09 Apr 2018	TM01	Termination of appointment of Carl James Buckley as a director on 9 April 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
30 Mar 2018	CH01	Director's details changed for Almudena Bernabeu on 25 March 2018	(2 pages)
29 Mar 2018	PSC04	Change of details for Mr Carl James Buckley as a person with significant control on 29 March 2018	(2 pages)
29 Mar 2018	PSC04	Change of details for Miss Almudena Bernabeu as a person with significant control on 29 March 2018	(2 pages)
04 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
18 May 2017	AD01	Registered office address changed from C/O Philip Friede & Co. Ltd 3rd Floor, Premier House 12-13 Hatton Garden London EC1N 8AN United Kingdom to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 18 May 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-06	(2 pages)
17 Feb 2017	MISC	Form NE01 filed	(2 pages)
30 Jan 2017	CONNOT	Change of name notice	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-06	(1 page)
28 Dec 2016	CONNOT	Change of name notice	(2 pages)
21 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
17 Nov 2016	AP01	Appointment of Almudena Bernabeu as a director on 11 October 2016	(3 pages)
12 Apr 2016	TM01	Termination of appointment of Sanda Puljic-Cadman as a director on 12 April 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Nenad Vucijak as a director on 12 April 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Almudena Bernabeu as a director on 12 April 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 27 March 2016 no member list	(6 pages)
27 Mar 2015	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/04/2020 under section 1088 of the Companies Act 2006	(34 pages)