G K A (1996) LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

G K A (1996) LTD

Company number 03201981

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 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 - 11 pages (11 pages) Download iXBRL
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	MR01	Registration of charge 032019810004, created on 16 November 2021	View PDF Registration of charge 032019810004, created on 16 November 2021 - link opens in a new window - 8 pages (8 pages)
14 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2021	PSC02	Notification of S.D.M. 2019 Ltd as a person with significant control on 2 March 2021	View PDF Notification of S.D.M. 2019 Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 May 2021	PSC07	Cessation of Susan Anne Lems as a person with significant control on 2 March 2021	View PDF Cessation of Susan Anne Lems as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC07	Cessation of Andrew Christiaan Lems as a person with significant control on 2 March 2021	View PDF Cessation of Andrew Christiaan Lems as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 12	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 12 - link opens in a new window - 4 pages (4 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 11	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 11 - link opens in a new window - 4 pages (4 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 10 - link opens in a new window - 4 pages (4 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 9	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 9 - link opens in a new window - 3 pages (3 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 8 - link opens in a new window - 3 pages (3 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 7	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 7 - link opens in a new window - 3 pages (3 pages)
10 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Matthew Ian Hawkrigg as a director on 2 March 2021	View PDF Appointment of Mr Matthew Ian Hawkrigg as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Daniel John Rennox as a director on 2 March 2021	View PDF Appointment of Mr Daniel John Rennox as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Sebastian Krzysztof Kwiatkowski as a director on 2 March 2021	View PDF Appointment of Mr Sebastian Krzysztof Kwiatkowski as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM02	Termination of appointment of Susan Anne Lems as a secretary on 2 March 2021	View PDF Termination of appointment of Susan Anne Lems as a secretary on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR01	Registration of charge 032019810003, created on 2 March 2021	View PDF Registration of charge 032019810003, created on 2 March 2021 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

Filter by category