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GCG INTERMEDIATE LTD

Company number 10250740

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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)
30 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC02	Notification of Gcg Holdings Ltd as a person with significant control on 24 June 2016	View PDF Notification of Gcg Holdings Ltd as a person with significant control on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
15 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	TM01	Termination of appointment of Rory Christian Robert Pope as a director on 22 November 2016	View PDF Termination of appointment of Rory Christian Robert Pope as a director on 22 November 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	AP01	Appointment of Mr William Robert Gresty as a director on 22 November 2016	View PDF Appointment of Mr William Robert Gresty as a director on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AP01	Appointment of Mr Paul Rawlinson as a director on 29 July 2016	View PDF Appointment of Mr Paul Rawlinson as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	AP01	Appointment of Mr Rory Christian Robert Pope as a director on 29 July 2016	View PDF Appointment of Mr Rory Christian Robert Pope as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	AP01	Appointment of Mr Michael John Smith as a director on 29 July 2016	View PDF Appointment of Mr Michael John Smith as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 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	View PDF 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 - link opens in a new window - 1 page (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	View PDF Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS - link opens in a new window - 1 page (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	View PDF Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS - link opens in a new window - 1 page (1 page)
04 Aug 2016	MR01	Registration of charge 102507400001, created on 29 July 2016	View PDF Registration of charge 102507400001, created on 29 July 2016 - link opens in a new window - 39 pages (39 pages)
26 Jul 2016	AP01	Appointment of Ms Belinda Jane Berkeley as a director on 13 July 2016	View PDF Appointment of Ms Belinda Jane Berkeley as a director on 13 July 2016 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	AP01	Appointment of Fiona Claire Lowry as a director on 13 July 2016	View PDF Appointment of Fiona Claire Lowry as a director on 13 July 2016 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	AP01	Appointment of Mr Stephen John Crowther as a director on 13 July 2016	View PDF Appointment of Mr Stephen John Crowther as a director on 13 July 2016 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	AP01	Appointment of Dominique Kent as a director on 13 July 2016	View PDF Appointment of Dominique Kent as a director on 13 July 2016 - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	TM01	Termination of appointment of Malcolm Macdougall as a director on 13 July 2016	View PDF Termination of appointment of Malcolm Macdougall as a director on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-24 GBP 1	View PDF Incorporation Statement of capital on 2016-06-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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GCG INTERMEDIATE LTD

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