GWENT INVESTMENTS LIMITED filing history - Find and update company information - GOV.UK

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GWENT INVESTMENTS LIMITED

Company number 08936878

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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)
07 Mar 2016	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	View PDF Previous accounting period shortened from 30 March 2015 to 29 March 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2016	MR01	Registration of charge 089368780003, created on 7 January 2016	View PDF Registration of charge 089368780003, created on 7 January 2016 - link opens in a new window - 22 pages (22 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 1,800,001.00	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 1,800,001.00 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	View PDF Previous accounting period shortened from 31 March 2015 to 30 March 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	MR04	Satisfaction of charge 089368780002 in full	View PDF Satisfaction of charge 089368780002 in full - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2015	CH01	Director's details changed for Andrew John Lewis on 7 August 2015	View PDF Director's details changed for Andrew John Lewis on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AP01	Appointment of Anthony Mahoney as a director on 19 June 2015	View PDF Appointment of Anthony Mahoney as a director on 19 June 2015 - link opens in a new window - 3 pages (3 pages)
20 May 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 May 2015	TM01	Termination of appointment of Jayne Helen Lewis as a director on 15 April 2015	View PDF Termination of appointment of Jayne Helen Lewis as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Andrew John Lewis as a director on 15 April 2015	View PDF Appointment of Andrew John Lewis as a director on 15 April 2015 - link opens in a new window - 3 pages (3 pages)
12 May 2015	TM01	Termination of appointment of Khloe Waite as a director on 16 April 2015	View PDF Termination of appointment of Khloe Waite as a director on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Apr 2015	AD01	Registered office address changed from Maes Manor Hotel Maesruddud Lane Blackwood NP12 0AG United Kingdom to Llanover House Llanover Road Pontypridd Rhonda Cynon Taff CF37 4DY on 12 April 2015	View PDF Registered office address changed from Maes Manor Hotel Maesruddud Lane Blackwood NP12 0AG United Kingdom to Llanover House Llanover Road Pontypridd Rhonda Cynon Taff CF37 4DY on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Apr 2015	AP01	Appointment of Jayne Helen Lewis as a director on 23 March 2015	View PDF Appointment of Jayne Helen Lewis as a director on 23 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	MR04	Satisfaction of charge 089368780001 in full	View PDF Satisfaction of charge 089368780001 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	MR01	Registration of charge 089368780002	View PDF Registration of charge 089368780002 - link opens in a new window - 51 pages (51 pages)
12 Jun 2014	MR01	Registration of charge 089368780001	View PDF Registration of charge 089368780001 - link opens in a new window - 18 pages (18 pages)
13 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-13 GBP 1	View PDF Incorporation Statement of capital on 2014-03-13 GBP 1 - link opens in a new window - 22 pages (22 pages)

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