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GTN HOLDINGS (UK) LIMITED

Company number 07782748

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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)
08 Apr 2024	CH01	Director's details changed for Sophie Paul St John North on 26 February 2024	View PDF Director's details changed for Sophie Paul St John North on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Gary Worobow as a director on 28 February 2024	View PDF Termination of appointment of Gary Worobow as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Scott Cody as a director on 28 February 2024	View PDF Termination of appointment of Scott Cody as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Brent Allan Henley as a director on 26 February 2024	View PDF Appointment of Brent Allan Henley as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Sophie Paul St John North as a director on 26 February 2024	View PDF Appointment of Sophie Paul St John North as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
11 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	TM01	Termination of appointment of William Yde as a director on 30 June 2023	View PDF Termination of appointment of William Yde as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
28 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 37 pages (37 pages)
28 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 36 pages (36 pages)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 35 pages (35 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 35 pages (35 pages)
01 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 35 pages (35 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	SH19	Statement of capital on 30 June 2017 GBP 6,081,532	View PDF Statement of capital on 30 June 2017 GBP 6,081,532 - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	CAP-SS	Solvency Statement dated 28/06/17	View PDF Solvency Statement dated 28/06/17 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 28/06/2017	View PDF Resolutions RES13 ‐ Share premium account reduced 28/06/2017 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 42 pages (42 pages)

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GTN HOLDINGS (UK) LIMITED

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