GAUCHO LICENSING LIMITED

Company number 11464520

Date	Type	Description	View / Download
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
10 May 2023	MR01	Registration of charge 114645200002, created on 9 May 2023	(67 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
10 Jan 2022	AP01	Appointment of Mr Stephen John Cramer as a director on 12 October 2021	(2 pages)
06 Nov 2021	CS01	Confirmation statement made on 12 July 2021 with updates	(12 pages)
06 Nov 2021	CH01	Director's details changed for Mr Martin James Williams on 1 October 2020	(2 pages)
26 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
09 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
12 Jun 2021	TM01	Termination of appointment of Robert Peter Anthony Dawson as a director on 8 May 2021	(1 page)
31 Dec 2020	AP01	Appointment of Mr Robert Peter Anthony Dawson as a director on 17 September 2020	(2 pages)
19 Oct 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
08 Jan 2020	AD01	Registered office address changed from 60 Threadneedle Street Threadneedle Street London EC2R 8HP England to 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP on 8 January 2020	(1 page)
08 Jan 2020	AD01	Registered office address changed from Fourth Floor 7-9 Swallow Street London W1B 4DE United Kingdom to 60 Threadneedle Street Threadneedle Street London EC2R 8HP on 8 January 2020	(1 page)
13 Sep 2019	TM01	Termination of appointment of James Richard Kottler as a director on 8 August 2019	(1 page)
15 Aug 2019	AP01	Appointment of Mr Ross Michael Butler as a director on 26 July 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mr Martin James Williams as a director on 26 July 2019	(2 pages)
19 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
18 Mar 2019	AP01	Appointment of Mr James Richard Kottler as a director on 5 March 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Frank Bandura as a director on 5 March 2019	(1 page)
27 Nov 2018	TM01	Termination of appointment of Oliver James Meakin as a director on 22 October 2018	(1 page)
27 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
08 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
07 Nov 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(3 pages)