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GC LIVE LIMITED

Company number SC709726

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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)
30 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2023	AD01	Registered office address changed from 6 Old Deans Road Business Centre Unit 1 Bathgate EH48 1JU Scotland to 6a Old Deans Road Bathgate West Lothian EH48 1JU on 8 May 2023	View PDF Registered office address changed from 6 Old Deans Road Business Centre Unit 1 Bathgate EH48 1JU Scotland to 6a Old Deans Road Bathgate West Lothian EH48 1JU on 8 May 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AD01	Registered office address changed from Hopetoun Sawmill Hopetoun Estates Edinburgh Midlothian EH30 9SL United Kingdom to 6 Old Deans Road Business Centre Unit 1 Bathgate EH48 1JU on 24 April 2023	View PDF Registered office address changed from Hopetoun Sawmill Hopetoun Estates Edinburgh Midlothian EH30 9SL United Kingdom to 6 Old Deans Road Business Centre Unit 1 Bathgate EH48 1JU on 24 April 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2022	PSC04	Change of details for Geoffrey Malcolm Crow as a person with significant control on 6 July 2022	View PDF Change of details for Geoffrey Malcolm Crow as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	SH02	Sub-division of shares on 31 March 2022	View PDF Sub-division of shares on 31 March 2022 - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 31/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 31/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Oct 2021	AP01	Appointment of Mrs Fiona Agnes Crow as a director on 1 October 2021	View PDF Appointment of Mrs Fiona Agnes Crow as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-17 GBP 100 - link opens in a new window - 12 pages (12 pages)

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