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GTN LTD

Company number 10775593

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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)
01 May 2018	SH01	Statement of capital following an allotment of shares on 25 February 2018 GBP 94.4719	View PDF Statement of capital following an allotment of shares on 25 February 2018 GBP 94.4719 - link opens in a new window - 3 pages (3 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 91.2	View PDF Statement of capital following an allotment of shares on 26 January 2018 GBP 91.2 - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 22/02/2018	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 22/02/2018 - link opens in a new window - 39 pages (39 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Mar 2018	AD01	Registered office address changed from Block L Entrepreneur First, Tower Bridge Business Complex Clements Road London SE16 4DG England to 338 City Road London EC1V 2PY on 1 March 2018	View PDF Registered office address changed from Block L Entrepreneur First, Tower Bridge Business Complex Clements Road London SE16 4DG England to 338 City Road London EC1V 2PY on 1 March 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AD01	Registered office address changed from Entrepreneur First, Tower Bridge Business Complex Clemens Road London SE16 4DG United Kingdom to Block L Entrepreneur First, Tower Bridge Business Complex Clements Road London SE16 4DG on 30 August 2017	View PDF Registered office address changed from Entrepreneur First, Tower Bridge Business Complex Clemens Road London SE16 4DG United Kingdom to Block L Entrepreneur First, Tower Bridge Business Complex Clements Road London SE16 4DG on 30 August 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-14 - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 90.00	View PDF Statement of capital following an allotment of shares on 27 June 2017 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
17 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-17 GBP 82 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-17 GBP 82 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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