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G DOC LTD

Company number 08230041

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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)
29 Jan 2024 CH01 Director's details changed for Dr Richard Melville Probert on 29 January 2024
29 Jan 2024 CH01 Director's details changed for Dr Emma Jane Crutchlow on 29 January 2024
19 Dec 2023 AA Full accounts made up to 31 March 2023
29 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
16 Dec 2022 AP01 Appointment of Mrs Katharine Anne Walton as a director on 16 November 2022
08 Dec 2022 AA Full accounts made up to 31 March 2022
02 Sep 2022 TM01 Termination of appointment of Robin David Hollands as a director on 20 July 2022
02 Sep 2022 TM01 Termination of appointment of Jonathan Unwin as a director on 20 July 2022
05 Aug 2022 MR01 Registration of charge 082300410003, created on 1 August 2022
22 Jun 2022 MR01 Registration of charge 082300410002, created on 21 June 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
13 Dec 2021 AA Full accounts made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
10 Aug 2021 AD01 Registered office address changed from Eastgate House Eastgate Street Gloucester GL1 1PX to Quayside House Quay Street Gloucester GL1 2TZ on 10 August 2021
07 Dec 2020 AA Full accounts made up to 31 March 2020
26 Nov 2020 AP01 Appointment of Dr Emma Crutchlow as a director on 15 July 2020
26 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
20 Nov 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
09 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
11 Jun 2020 MR04 Satisfaction of charge 082300410001 in full
11 Mar 2020 TM01 Termination of appointment of Julia Christine Tambini as a director on 18 December 2019
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates