GCN (AUDITING) LIMITED

Company number 06562390

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	(3 pages)
22 Jan 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	(1 page)
18 Jan 2024	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
12 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Dec 2023	MA	Memorandum and Articles of Association	(12 pages)
04 Dec 2023	CC04	Statement of company's objects	(2 pages)
03 Nov 2023	TM01	Termination of appointment of Ian James Lewis as a director on 31 October 2023	(1 page)
08 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 3 April 2023	(3 pages)
18 May 2023	TM01	Termination of appointment of Neill Currie as a director on 1 May 2023	(1 page)
11 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/08/2023.	(4 pages)
11 Apr 2023	PSC05	Change of details for Jerroms (Bromsgrove) Limited as a person with significant control on 1 January 2023	(2 pages)
02 Aug 2022	AD01	Registered office address changed from Dominique House 1 Church Road Netherton Dudley DY2 0LY to Lumaneri House Blythe Gate Shirley Solihull B90 8AH on 2 August 2022	(1 page)
02 Aug 2022	TM01	Termination of appointment of Martin John Bradley as a director on 1 August 2022	(1 page)
02 Aug 2022	TM02	Termination of appointment of Midlands Secretarial Management Ltd as a secretary on 1 August 2022	(1 page)
02 Aug 2022	PSC02	Notification of Jerroms (Bromsgrove) Limited as a person with significant control on 1 August 2022	(2 pages)
02 Aug 2022	AP01	Appointment of Mr Lucas Constantinos Markou as a director on 1 August 2022	(2 pages)
02 Aug 2022	PSC07	Cessation of Martin John Bradley as a person with significant control on 1 August 2022	(1 page)
02 Aug 2022	AP01	Appointment of Mr Ian James Lewis as a director on 1 August 2022	(2 pages)
02 Aug 2022	AP01	Appointment of Mr Richard Alan Horton as a director on 1 August 2022	(2 pages)
02 Aug 2022	AP01	Appointment of Mr Mark James Eden as a director on 1 August 2022	(2 pages)
02 Aug 2022	AP01	Appointment of Mr Neill Currie as a director on 1 August 2022	(2 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
20 Jun 2022	SH03	Purchase of own shares.	(2 pages)
06 Jun 2022	AA	Micro company accounts made up to 31 March 2022	(8 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)