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GAZELEY MK 340 LIMITED

Company number 10823659

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Company Results (links open in a new window)
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)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
09 Sep 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	TM01	Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020	View PDF Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
05 Jul 2019	AD01	Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD United Kingdom to 50 New Bond Street London W1S 1BJ on 5 July 2019	View PDF Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD United Kingdom to 50 New Bond Street London W1S 1BJ on 5 July 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
25 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17 - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	PSC02	Notification of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017	View PDF Notification of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC02	Notification of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017	View PDF Notification of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	MR01	Registration of charge 108236590001, created on 20 December 2017	View PDF Registration of charge 108236590001, created on 20 December 2017 - link opens in a new window - 52 pages (52 pages)
30 Jun 2017	AP01	Appointment of Bruce Alistair Topley as a director on 26 June 2017	View PDF Appointment of Bruce Alistair Topley as a director on 26 June 2017 - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-16 GBP 100	View PDF Incorporation Statement of capital on 2017-06-16 GBP 100 - link opens in a new window - 54 pages (54 pages)

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