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GC UNITED KINGDOM LIMITED

Company number 03109026

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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)
10 Oct 2024	PSC04	Change of details for Makoto Nakao as a person with significant control on 2 October 2016	View PDF Change of details for Makoto Nakao as a person with significant control on 2 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	CH01	Director's details changed for Mr Josef Richter on 8 October 2024	View PDF Director's details changed for Mr Josef Richter on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC01	Notification of Makoto Nakao as a person with significant control on 2 October 2016	View PDF Notification of Makoto Nakao as a person with significant control on 2 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Mrs Katrin Langer on 8 October 2024	View PDF Director's details changed for Mrs Katrin Langer on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 8 October 2024	View PDF Withdrawal of a person with significant control statement on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Dries Julia Baets on 8 October 2024	View PDF Director's details changed for Dries Julia Baets on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Mr John Nigel Maloney on 8 October 2024	View PDF Director's details changed for Mr John Nigel Maloney on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Dries Julia Baets as a director on 15 May 2024	View PDF Appointment of Dries Julia Baets as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mrs Katrin Langer as a director on 1 April 2023	View PDF Appointment of Mrs Katrin Langer as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Frank Michael Rosenbaum as a director on 1 April 2023	View PDF Termination of appointment of Frank Michael Rosenbaum as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
05 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
09 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
19 Nov 2019	CH01	Director's details changed for Mr Frank Michael Rosenbaum on 19 November 2019	View PDF Director's details changed for Mr Frank Michael Rosenbaum on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CH01	Director's details changed for Mr John Nigel Maloney on 19 November 2019	View PDF Director's details changed for Mr John Nigel Maloney on 19 November 2019 - link opens in a new window - 2 pages (2 pages)

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GC UNITED KINGDOM LIMITED

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