- Company Overview for GCG HOLDINGS LTD (10248907)
- Filing history for GCG HOLDINGS LTD (10248907)
- People for GCG HOLDINGS LTD (10248907)
- Charges for GCG HOLDINGS LTD (10248907)
- Registers for GCG HOLDINGS LTD (10248907)
- More for GCG HOLDINGS LTD (10248907)
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) |
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04 Nov 2019 | AP01 | Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 | |
04 Nov 2019 | TM01 | Termination of appointment of Laurent Arnaudo as a director on 1 November 2019 | |
04 Nov 2019 | AP01 | Appointment of Mr Gilles Bernard Vestur as a director on 14 October 2019 | |
04 Nov 2019 | TM01 | Termination of appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 14 October 2019 | |
29 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with updates | |
13 May 2019 | MR04 | Satisfaction of charge 102489070001 in full | |
29 Apr 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
27 Apr 2019 | RESOLUTIONS |
Resolutions
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23 Apr 2019 | AP01 | Appointment of Sarosh Dinyar Mistry as a director on 5 April 2019 | |
23 Apr 2019 | AP01 | Appointment of Didier Jean-Marie Bernard Sandoz as a director on 5 April 2019 | |
18 Apr 2019 | AA01 | Current accounting period shortened from 31 December 2019 to 31 August 2019 | |
18 Apr 2019 | AP04 | Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 5 April 2019 | |
17 Apr 2019 | AP01 | Appointment of Laurent Arnaudo as a director on 5 April 2019 | |
17 Apr 2019 | AP01 | Appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 5 April 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of Michael John Smith as a director on 5 April 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of Paul Rawlinson as a director on 5 April 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of Fiona Claire Lowry as a director on 5 April 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of Dominique Kent as a director on 5 April 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of William Robert Gresty as a director on 5 April 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of Stephen John Crowther as a director on 5 April 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of Belinda Jane Berkeley as a director on 5 April 2019 | |
17 Apr 2019 | PSC07 | Cessation of Business Growth Fund Plc as a person with significant control on 5 April 2019 | |
17 Apr 2019 | PSC02 | Notification of Sodexo Holdings Limited as a person with significant control on 5 April 2019 | |
10 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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05 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 |