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GORDON PRODUCTS HOLDINGS LTD

Company number 14647924

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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)
21 Sep 2023	AD01	Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to 100 Main Street Frodsham Cheshire WA6 7AR on 21 September 2023	View PDF Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to 100 Main Street Frodsham Cheshire WA6 7AR on 21 September 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratiid and ratiiid 29/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratiid and ratiiid 29/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Apr 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	MR01	Registration of charge 146479240001, created on 29 March 2023	View PDF Registration of charge 146479240001, created on 29 March 2023 - link opens in a new window - 60 pages (60 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 25 March 2023 GBP 750	View PDF Statement of capital following an allotment of shares on 25 March 2023 GBP 750 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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