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GC GROUP HOLDCO LIMITED

Company number 13876692

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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)
22 Mar 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 October 2023	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM02	Termination of appointment of Saltgate (Uk) Limited as a secretary on 30 September 2023	View PDF Termination of appointment of Saltgate (Uk) Limited as a secretary on 30 September 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AD01	Registered office address changed from Unit 34a Waterside 44-48 Wharf Road London N1 7UX England to 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX on 18 October 2023	View PDF Registered office address changed from Unit 34a Waterside 44-48 Wharf Road London N1 7UX England to 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX on 18 October 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
06 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	CH04	Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022	View PDF Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AD01	Registered office address changed from 27-28 Clement's Lane London Greater London EC4N 7AE England to Unit 34a Waterside 44-48 Wharf Road London N1 7UX on 14 November 2022	View PDF Registered office address changed from 27-28 Clement's Lane London Greater London EC4N 7AE England to Unit 34a Waterside 44-48 Wharf Road London N1 7UX on 14 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Mr Paul Jeffrey James Reynish as a director on 20 September 2022	View PDF Appointment of Mr Paul Jeffrey James Reynish as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Ossued ordinary shares in the capital of the company be issue be subdivided 28/01/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Ossued ordinary shares in the capital of the company be issue be subdivided 28/01/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 1,360,894.27	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 1,360,894.27 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	SH02	Sub-division of shares on 28 January 2022	View PDF Sub-division of shares on 28 January 2022 - link opens in a new window - 6 pages (6 pages)
27 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-27 GBP 2	View PDF Incorporation Statement of capital on 2022-01-27 GBP 2 - link opens in a new window - 18 pages (18 pages)

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