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GCL HIRE LIMITED

Company number 13955374

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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)
13 Nov 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 August 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Sep 2023	PSC07	Cessation of Limm Holdings Ltd as a person with significant control on 14 September 2023	View PDF Cessation of Limm Holdings Ltd as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC02	Notification of Glenevin Ltd as a person with significant control on 14 September 2023	View PDF Notification of Glenevin Ltd as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	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 - 1 page (1 page)
01 Sep 2023	MR01	Registration of charge 139553740001, created on 1 September 2023	View PDF Registration of charge 139553740001, created on 1 September 2023 - link opens in a new window - 21 pages (21 pages)
25 Aug 2023	PSC07	Cessation of Shaun Devlin as a person with significant control on 27 January 2023	View PDF Cessation of Shaun Devlin as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	PSC02	Notification of Limm Holdings Ltd as a person with significant control on 30 January 2023	View PDF Notification of Limm Holdings Ltd as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	CERTNM	Company name changed gcl plant hire LTD\certificate issued on 30/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17	View PDF Company name changed gcl plant hire LTD\certificate issued on 30/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	PSC01	Notification of Shaun Devlin as a person with significant control on 27 January 2023	View PDF Notification of Shaun Devlin as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC07	Cessation of Damien Doherty as a person with significant control on 17 January 2023	View PDF Cessation of Damien Doherty as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AP01	Appointment of Mr Shaun Devlin as a director on 17 January 2023	View PDF Appointment of Mr Shaun Devlin as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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