GCG HOLDINGS LTD

Company number 10248907

Date	Type	Description	View / Download
02 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(16 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
24 Jul 2017	PSC02	Notification of Business Growth Fund Plc as a person with significant control on 29 July 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(20 pages)
15 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Rory Christian Robert Pope as a director on 22 November 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mr William Robert Gresty as a director on 22 November 2016	(2 pages)
07 Sep 2016	SH02	Sub-division of shares on 29 July 2016	(5 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 634.727856	(11 pages)
06 Sep 2016	SH08	Change of share class name or designation	(2 pages)
19 Aug 2016	AP01	Appointment of Mr Paul Rawlinson as a director on 29 July 2016	(2 pages)
18 Aug 2016	AP01	Appointment of Mr Michael John Smith as a director on 29 July 2016	(2 pages)
18 Aug 2016	AP01	Appointment of Mr Rory Christian Robert Pope as a director on 29 July 2016	(2 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 29/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
12 Aug 2016	AD01	Registered office address changed from , 5 Fleet Place, London, EC4M 7rd, England to 15th Floor Tower Building York Road London SE1 7NQ on 12 August 2016	(1 page)
10 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
10 Aug 2016	AD02	Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
04 Aug 2016	AP01	Appointment of Mr Stephen John Crowther as a director on 29 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Malcolm Macdougall as a director on 29 July 2016	(1 page)
04 Aug 2016	AP01	Appointment of Ms Fiona Claire Lowry as a director on 29 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Miss Dominique Kent as a director on 29 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Ms Belinda Jane Berkeley as a director on 29 July 2016	(2 pages)
04 Aug 2016	MR01	Registration of charge 102489070001, created on 29 July 2016	(39 pages)
23 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(31 pages)