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GCP MARKET HALLS MIDCO LTD

Company number 13409249

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Feb 2024 AP01 Appointment of Mr Yilmaz Oytun Pakcan as a director on 12 February 2024
27 Sep 2023 CH01 Director's details changed for Mr Esat Kolege on 27 September 2023
24 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 18 May 2023
22 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: ratification of the issue first nominee shares on 28 june 2022 / ratification of the issue of the second nominee shares of 29 june 2022 06/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2023 SH02 Sub-division of shares on 28 June 2022
22 May 2023 SH08 Change of share class name or designation
22 May 2023 MA Memorandum and Articles of Association
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/07/2023
12 May 2023 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 14.8394
12 May 2023 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 13.96
24 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
02 Nov 2022 AA01 Previous accounting period extended from 31 May 2022 to 30 June 2022
09 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
19 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted