GABBITAS EDUCATIONAL CONSULTANTS LIMITED

Company number 09662821

Date	Type	Description	View / Download
01 Dec 2017	AP01	Appointment of Mr Roy Langley O'shaughnessy as a director on 30 November 2017	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Jun 2017	MA	Memorandum and Articles of Association	(22 pages)
08 Jun 2017	MR01	Registration of charge 096628210002, created on 2 June 2017	(21 pages)
07 Jun 2017	MR04	Satisfaction of charge 096628210001 in full	(1 page)
06 Apr 2017	CH01	Director's details changed for Mr Brian Rowbotham on 4 April 2017	(2 pages)
15 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(26 pages)
31 Oct 2016	TM01	Termination of appointment of Ian Michael Hunt as a director on 31 October 2016	(1 page)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
12 Apr 2016	CH01	Director's details changed for Mr Peter Edwin Miller on 12 April 2016	(2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/03/2016	(1 page)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 97.5	(5 pages)
29 Mar 2016	AP01	Appointment of Mr John Edward Hutchison as a director on 23 March 2016	(2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 95.00	(5 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jul 2015	MR01	Registration of charge 096628210001, created on 29 July 2015	(87 pages)
30 Jul 2015	CH01	Director's details changed for Mr Ian Michael Hunt on 24 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Ian Michael Hunt as a director on 24 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Raymond Michel Auvray as a director on 24 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Peter Edwin Miller as a director on 24 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Brian Rowbotham as a director on 24 July 2015	(2 pages)
21 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(3 pages)
15 Jul 2015	CERTNM	Company name changed gabbitas newco LIMITED\certificate issued on 15/07/15 RES15 ‐ Change company name resolution on 2015-07-07	(2 pages)