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THE GILT CLUB LIMITED

Company number 10022298

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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)
26 Apr 2018 AD01 Registered office address changed from 8 st. James's Square London SW1Y 4JU England to Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS on 26 April 2018
02 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
21 Mar 2017 AP04 Appointment of Dentons Secretaries Limited as a secretary on 17 March 2017
27 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
24 Feb 2017 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
24 Feb 2017 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
23 Feb 2017 AD02 Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
27 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 January 2017
  • GBP 2,500.00
18 Jan 2017 AP01 Appointment of Mr Philip John Brown as a director on 12 January 2017
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 2,500
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/2017.
17 Jan 2017 AP01 Appointment of Mr Richard L'estrange Beaton as a director on 12 January 2017
08 Dec 2016 AD01 Registered office address changed from 9 Market Row Market Row Saffron Walden Essex CB10 1HB United Kingdom to 8 st. James's Square London SW1Y 4JU on 8 December 2016
11 Nov 2016 AP01 Appointment of Mr Toby Powell Blyth as a director on 10 November 2016
04 Mar 2016 CH01 Director's details changed for Mr Sebastian Sebastian Orr on 1 March 2016
23 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted