GOLD ROUND LIMITED

Company number 05687325

Date	Type	Description	View / Download
15 Oct 2018	CH01	Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(4 pages)
29 Jan 2018	PSC07	Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016	(1 page)
31 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(5 pages)
26 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(6 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(5 pages)
29 Sep 2016	CH01	Director's details changed for Mr Christopher Campbell on 1 September 2016	(2 pages)
06 Sep 2016	MA	Memorandum and Articles of Association	(11 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Apr 2016	AP01	Appointment of Philip Raymond Emmerson as a director on 13 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Christopher Campbell as a director on 13 April 2016	(2 pages)
26 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(4 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
26 Aug 2015	TM01	Termination of appointment of Three V Corporate Venturing Llp as a director on 26 August 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	(5 pages)
25 Feb 2015	TM02	Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014	(1 page)
17 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(4 pages)
21 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(5 pages)
01 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jan 2014	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
09 Mar 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(5 pages)
02 Dec 2011	AD01	Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS United Kingdom on 2 December 2011	(1 page)