GURALP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 02/06/242 June 2024 | Group of companies' accounts made up to 2023-03-31 |
| 25/04/2425 April 2024 | Termination of appointment of Christopher Graeme Potts as a director on 2024-04-24 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 03/05/233 May 2023 | Group of companies' accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 05/04/225 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 02/01/222 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 18/10/2118 October 2021 | Group of companies' accounts made up to 2020-03-31 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR ALEC CHARLES PARKINSON |
| 07/02/197 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GONSZOR |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMARY CAPITAL III (NOMINEES) LIMITED |
| 28/12/1728 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017 |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 01/08/161 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 07/04/167 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CANSUN GURALP |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY SIAN WARNER |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM C/O COMPANY SECRETARY 3 CALLEVA PARK ALDERMASTON READING RG7 8EA ENGLAND |
| 19/08/1519 August 2015 | SECRETARY APPOINTED MISS SIAN WARNER |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 3 MIDAS HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8EA |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 22/05/1522 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 6755100.00 |
| 22/05/1522 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1516 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/04/1522 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/151 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PERRY |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED DR CHRISTOPHER GRAEME POTTS |
| 20/01/1520 January 2015 | ALTER ARTICLES 27/11/2014 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR CHARLES PATTERSON GONSZOR |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JACOBS |
| 24/03/1424 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 24/04/1324 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALL |
| 07/04/117 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | COMPANY NAME CHANGED NEWINCCO 980 LIMITED CERTIFICATE ISSUED ON 10/12/10 |
| 24/11/1024 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/1024 November 2010 | CHANGE OF NAME 19/11/2010 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR ANDREW RICHARD BELL |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 06/05/106 May 2010 | DIRECTOR APPOINTED ANTHONY JOHN WALL |
| 06/05/106 May 2010 | DIRECTOR APPOINTED CANSUN GURALP |
| 06/05/106 May 2010 | DIRECTOR APPOINTED PETER JACOBS |
| 06/05/106 May 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 6755000 |
| 06/05/106 May 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 6755000.00 |
| 06/05/106 May 2010 | SUB-DIVISION 26/03/10 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MARTIN GORDON PERRY |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 06/05/106 May 2010 | DIRECTOR APPOINTED ANDREW BELL |
| 15/04/1015 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1010 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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