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GORDONS TRUSTEES LIMITED

Company number 14506507

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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)
30 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jun 2023	AP01	Appointment of Mr Gregory James Dixon as a director on 31 May 2023	View PDF Appointment of Mr Gregory James Dixon as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mrs Diana Mary Smart as a director on 31 May 2023	View PDF Appointment of Mrs Diana Mary Smart as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Paul Hugh Ayre as a director on 31 May 2023	View PDF Appointment of Mr Paul Hugh Ayre as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Nicholas James Chamberlain as a director on 31 May 2023	View PDF Appointment of Mr Nicholas James Chamberlain as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 250,000	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CERTNM	Company name changed gweco 750 LIMITED\certificate issued on 06/12/22 RES15 ‐ Change company name resolution on 2022-11-28	View PDF Company name changed gweco 750 LIMITED\certificate issued on 06/12/22 RES15 ‐ Change company name resolution on 2022-11-28 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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