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GSP CAPITAL LIMITED

Company number 08291852

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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)
24 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	CH01	Director's details changed for Mrs Suha Amal Hourani on 4 June 2015	View PDF Director's details changed for Mrs Suha Amal Hourani on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	CH01	Director's details changed for Mr George Oliver Farha on 4 June 2015	View PDF Director's details changed for Mr George Oliver Farha on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AD01	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 3 February 2014	View PDF Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 3 February 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	AP01	Appointment of Mr Peter Beaumont as a director	View PDF Appointment of Mr Peter Beaumont as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM02	Termination of appointment of Foot Anstey Secretarial Limited as a secretary	View PDF Termination of appointment of Foot Anstey Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Feb 2013	CERTNM	Company name changed eton capital partners LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution	View PDF Company name changed eton capital partners LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 13 November 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AP01	Appointment of Mrs Suha Amal Hourani as a director	View PDF Appointment of Mrs Suha Amal Hourani as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	AD01	Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom on 5 December 2012	View PDF Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom on 5 December 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	CH01	Director's details changed for Mr George Oliver Farha on 4 December 2012	View PDF Director's details changed for Mr George Oliver Farha on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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