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GUS IRELAND HOLDINGS UK SOCIETAS

Company number SE000026

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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)
26 Jan 2017	AP01	Appointment of Daniel Lilley as a member	View PDF Appointment of Daniel Lilley as a member - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	TM01	Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016	View PDF Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 60 pages (60 pages)
04 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
24 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-24 EUR 120,087.06	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-24 EUR 120,087.06 - link opens in a new window - 18 pages (18 pages)
21 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
05 Jan 2015	AD01	Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham Nottinghamshire NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 5 January 2015	View PDF Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham Nottinghamshire NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-10 EUR 1,200,870.68	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-10 EUR 1,200,870.68 - link opens in a new window - 16 pages (16 pages)
27 Oct 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
06 Feb 2014	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2014-02-06 EUR 1,200,870.68	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2014-02-06 EUR 1,200,870.68 - link opens in a new window - 16 pages (16 pages)
21 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
06 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
06 Dec 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
06 Dec 2012	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
07 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
31 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
21 Jan 2011	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
24 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
28 Jan 2010	SH19	Cap misc	View PDF Cap misc - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 11 pages (11 pages)
21 Jan 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)

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