GSII SOUTH CREAKE LIMITED
ActiveCompany no. 08606370 · Private limited company · Incorporated 11 Jul 2013
Company no. 08606370 · Private limited company · Incorporated 11 Jul 2013
Original documents filed with Companies House · 108 filings
2 Aug 2017
Officers
Termination of appointment of Paul Mccartie as a director on 25 Jul 2017
PDF · 1 page
2 Aug 2017
Officers
Termination of appointment of Ian David Hardie as a director on 25 Jul 2017
PDF · 1 page
2 Aug 2017
Officers
Termination of appointment of Ian David Hardie as a director on 25 Jul 2017
PDF · 1 page
2 Aug 2017
Officers
Appointment of Mr William James Cooper as a director on 25 Jul 2017
PDF · 2 pages
12 Jul 2017
Ownership
Notification of Lightsource Pumpkin 4 Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
12 Jul 2017
Confirmation
Confirmation statement made on 11 Jul 2017 with no updates
PDF · 3 pages
19 Oct 2016
Officers
Appointment of Ms Kareen Boutonnat as a director on 5 Oct 2016
PDF · 2 pages
19 Oct 2016
Officers
Termination of appointment of Timothy Arthur as a director on 5 Oct 2016
PDF · 1 page
27 Sep 2016
Charge
Registration of charge 086063700003, created on 26 Sep 2016
PDF · 43 pages
31 Dec 2015
Charge
Registration of charge 086063700001, created on 24 Dec 2015
Filed on paper · 10 pages
18 Dec 2015
Officers
Termination of appointment of Paul Adams as a director on 16 Dec 2015
PDF · 1 page
18 Dec 2015
Officers
Appointment of Mr Timothy Arthur as a director on 16 Dec 2015
PDF · 2 pages
Showing 76–100 of 108 filings. Documents open on Companies House in a new tab.
26 Jul 2016
Confirmation
Confirmation statement made on 11 Jul 2016 with updates
PDF · 6 pages
20 Jun 2016
Accounts
Accounts for a small company made up to 30 Apr 2015
Filed on paper · 7 pages
9 Feb 2016
Accounts
Previous accounting period shortened from 30 Jun 2015 to 30 Apr 2015
PDF · 1 page
8 Jan 2016
Charge
Registration of charge 086063700002, created on 24 Dec 2015
Filed on paper · 49 pages
18 Dec 2015
Officers
Appointment of Mr Ian David Hardie as a director on 16 Dec 2015
PDF · 2 pages
18 Dec 2015
Address
Registered office address changed from Larkfleet House Southfields Business Park Falcon Way Bourne Lincolnshire PE10 0FF to 7th Floor 33 Holborn London EC1N 2HU on 18 Dec 2015
PDF · 1 page
18 Dec 2015
Officers
Termination of appointment of Joanna Louise Desorgher as a director on 16 Dec 2015
PDF · 1 page
18 Dec 2015
Officers
Termination of appointment of Karl Stephen Hick as a director on 16 Dec 2015
PDF · 1 page
18 Dec 2015
Officers
Appointment of Mr Paul Mccartie as a director on 16 Dec 2015
PDF · 2 pages
15 Jul 2015
Officers
Appointment of Mr Karl Stephen Hick as a director on 15 Jul 2015
PDF · 2 pages