AD01 |
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on Tuesday 8th August 2023
filed on: 8th, August 2023
|
address |
Free Download
(1 page)
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TM02 |
Secretary appointment termination on Friday 30th June 2023
filed on: 2nd, August 2023
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, June 2023
|
resolution |
Free Download
(3 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Tuesday 13th June 2023
filed on: 13th, June 2023
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 13th, June 2023
|
capital |
Free Download
(7 pages)
|
CAP-SS |
Solvency Statement dated 12/06/23
filed on: 13th, June 2023
|
insolvency |
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Thursday 16th February 2023
filed on: 22nd, February 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 51 New North Road Exeter Devon EX4 4EP to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Thursday 16th February 2023
filed on: 16th, February 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 28th January 2022
filed on: 8th, February 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 28th January 2022
filed on: 8th, February 2022
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed gcp topco 2 LIMITEDcertificate issued on 12/01/22
filed on: 12th, January 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
MA |
Memorandum and Articles of Association
filed on: 8th, January 2022
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, January 2022
|
resolution |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 4th, January 2022
|
accounts |
Free Download
|
AP01 |
New director appointment on Monday 20th December 2021.
filed on: 23rd, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 20th December 2021
filed on: 22nd, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th December 2021.
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th December 2021.
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th December 2021.
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 20th December 2021
filed on: 22nd, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 20th December 2021
filed on: 22nd, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 20th December 2021
filed on: 22nd, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th December 2021.
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st February 2021
filed on: 22nd, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 8th, February 2021
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on Monday 1st February 2021.
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th November 2020
filed on: 16th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 18th, February 2020
|
accounts |
Free Download
(23 pages)
|
SH01 |
22.00 GBP is the capital in company's statement on Tuesday 18th December 2018
filed on: 4th, February 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Monday 17th December 2018
filed on: 4th, February 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
16.00 GBP is the capital in company's statement on Tuesday 21st August 2018
filed on: 23rd, December 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
18.00 GBP is the capital in company's statement on Thursday 4th October 2018
filed on: 23rd, December 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st May 2019.
filed on: 14th, May 2019
|
officers |
Free Download
(2 pages)
|
AAMD |
Amended full accounts for the period to Saturday 30th June 2018
filed on: 2nd, January 2019
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 13th, December 2018
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th November 2018
filed on: 9th, November 2018
|
officers |
Free Download
(1 page)
|
SH01 |
14.00 GBP is the capital in company's statement on Friday 8th December 2017
filed on: 31st, August 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, August 2018
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 23rd February 2018.
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 6th November 2017
filed on: 13th, November 2017
|
officers |
Free Download
(1 page)
|
SH01 |
12.00 GBP is the capital in company's statement on Tuesday 4th July 2017
filed on: 19th, July 2017
|
capital |
Free Download
(3 pages)
|
CH01 |
On Monday 26th June 2017 director's details were changed
filed on: 5th, July 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 26th June 2017 director's details were changed
filed on: 5th, July 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 26th June 2017 director's details were changed
filed on: 5th, July 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 26th June 2017 director's details were changed
filed on: 5th, July 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Friday 31st March 2017
filed on: 27th, April 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, April 2017
|
resolution |
Free Download
(1 page)
|
SH01 |
6.00 GBP is the capital in company's statement on Tuesday 7th March 2017
filed on: 4th, April 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Tuesday 7th March 2017
filed on: 4th, April 2017
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 30th June 2018. Originally it was Saturday 31st March 2018
filed on: 3rd, April 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, March 2017
|
incorporation |
Free Download
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 7th March 2017
|
capital |
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
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