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213A Gloucester Road Management Company Limited

Documents

Total Documents24
Total Pages80

Filing History

28 August 2023Accounts for a dormant company made up to 30 November 2022
16 January 2023Confirmation statement made on 16 January 2023 with updates
10 January 2023Appointment of Mr Calum Matthew Jack as a director on 10 January 2023
10 January 2023Notification of Calum Matthew Jack as a person with significant control on 16 November 2022
3 January 2023Cessation of Hannah Sophia Wedderkopp as a person with significant control on 16 November 2022
3 January 2023Termination of appointment of Hannah Sophia Wedderkopp as a director on 16 November 2022
3 January 2023Termination of appointment of Hannah Sophia Wedderkopp as a secretary on 16 November 2022
4 November 2022Confirmation statement made on 1 November 2022 with no updates
28 July 2022Accounts for a dormant company made up to 30 November 2021
9 November 2021Confirmation statement made on 1 November 2021 with no updates
3 August 2021Accounts for a dormant company made up to 30 November 2020
5 November 2020Confirmation statement made on 1 November 2020 with updates
5 November 2020Change of details for Mr. Joseph Anthony Jewell as a person with significant control on 10 April 2019
5 November 2020Notification of Rui Adele Wang as a person with significant control on 10 April 2019
5 November 2020Notification of Hannah Sophia Wedderkopp as a person with significant control on 13 December 2018
2 November 2020Accounts for a dormant company made up to 30 November 2019
19 January 2020Appointment of Miss Rui Adele Wang as a director on 19 January 2020
19 January 2020Appointment of Miss Hannah Sophia Wedderkopp as a director on 19 January 2020
19 January 2020Appointment of Miss Hannah Sophia Wedderkopp as a secretary on 19 January 2020
16 November 2019Confirmation statement made on 1 November 2019 with no updates
7 June 2019Particulars of variation of rights attached to shares
6 June 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
6 June 2019Statement of company's objects
2 November 2018Incorporation
Statement of capital on 2018-11-02
  • GBP 7
  • MODEL ARTICLES ‐ Model articles adopted
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