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GT TOURZ LIMITED

Company number 10156481

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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)
07 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
24 Aug 2023 MA Memorandum and Articles of Association
24 Aug 2023 SH08 Change of share class name or designation
24 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
22 Aug 2023 AP03 Appointment of Mrs Sharon Cookson as a secretary on 4 August 2023
10 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
21 Mar 2023 PSC04 Change of details for Mr Alan Cookson as a person with significant control on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Alan Cookson on 21 March 2023
21 Mar 2023 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 21 March 2023
08 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
13 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
16 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
03 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
23 Aug 2019 CS01 Confirmation statement made on 5 April 2017 with updates
21 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
13 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-12
30 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with updates
04 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
09 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
14 Sep 2017 CH01 Director's details changed for Mr Alan Cookson on 14 September 2017