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G CAPITAL LIMITED

Company number 02973351

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
07 May 2024 TM02 Termination of appointment of Richard Keith Bond as a secretary on 29 April 2024
19 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
06 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
20 Aug 2021 AA Accounts for a small company made up to 31 December 2020
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
29 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 1,110
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
16 Sep 2019 AA Accounts for a small company made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
26 Apr 2018 TM01 Termination of appointment of Adrian Allaway as a director on 26 April 2018
20 Oct 2017 MR01 Registration of a charge
20 Oct 2017 MR01 Registration of a charge
20 Oct 2017 MR01 Registration of a charge
20 Oct 2017 MR01 Registration of a charge
12 Oct 2017 MR01 Registration of charge 029733510012, created on 5 October 2017
12 Oct 2017 MR01 Registration of charge 029733510013, created on 5 October 2017
10 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates