GTK (HOLDCO) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 01/08/241 August 2024 | Satisfaction of charge 087094810004 in full |
| 01/08/241 August 2024 | Satisfaction of charge 087094810003 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Full accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 14/12/2214 December 2022 | Full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 14/02/2214 February 2022 | Registration of charge 087094810004, created on 2022-02-11 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 04/09/194 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | SUB-DIVISION 10/12/18 |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / VOLEX PLC / 10/12/2018 |
| 09/01/199 January 2019 | CESSATION OF BRITISH SMALLER COMPANIES VCT PLC AS A PSC |
| 04/01/194 January 2019 | ADOPT ARTICLES 10/12/2018 |
| 31/12/1831 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLEX PLC |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR DAREN JOHN MORRIS |
| 20/12/1820 December 2018 | CURRSHO FROM 31/07/2019 TO 31/03/2019 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TADEUSZ RZEMIENIECKI |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MASKELL |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE ROBINSON |
| 19/12/1819 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LORAINE ARROWSMITH / 01/10/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087094810001 |
| 10/01/1810 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 08/12/168 December 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 248222.79673 |
| 22/11/1622 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1610 November 2016 | SHARE PURCHASE AGREENMENT APPROVED 24/10/2016 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENFIELD |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR. TADEUSZ NIGEL RZEMIENIECKI |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 09/12/159 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 20/10/1520 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 15/12/1415 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 28/10/1428 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 250222.796 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED PHILIP JOHN MASKELL |
| 11/02/1411 February 2014 | SOLVENCY STATEMENT DATED 31/01/14 |
| 11/02/1411 February 2014 | REDUCE ISSUED CAPITAL 31/01/2014 |
| 11/02/1411 February 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 246222.79673 |
| 11/02/1411 February 2014 | STATEMENT BY DIRECTORS |
| 05/02/145 February 2014 | SOLVENCY STATEMENT DATED 31/01/14 |
| 05/02/145 February 2014 | REDUCE ISSUED CAPITAL 31/01/2014 |
| 05/02/145 February 2014 | STATEMENT BY DIRECTORS |
| 27/01/1427 January 2014 | SECOND FILING FOR FORM SH01 |
| 24/01/1424 January 2014 | 10/10/13 STATEMENT OF CAPITAL GBP 226216.17 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED PAUL SPENCER GREENFIELD |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087094810001 |
| 23/10/1323 October 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 273222.79 |
| 23/10/1323 October 2013 | SUB-DIVISION 10/10/13 |
| 23/10/1323 October 2013 | ADOPT ARTICLES 10/10/2013 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MRS JULIE LORAINE ARROWSMITH |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED STEVEN WILLIAM ROBINSON |
| 04/10/134 October 2013 | CURRSHO FROM 30/09/2014 TO 31/07/2014 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM UNIT 2C ANTURA BOND CLOSE BASINGSTOKE HAMPSHIRE RG42 8PZ UNITED KINGDOM |
| 27/09/1327 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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