GT GROUP SERVICES LTD

Company number 04800807

Date	Type	Description	View / Download
26 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Increase auth capital 12/08/2020 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Oct 2020	TM01	Termination of appointment of Brendan Paul Dowd as a director on 6 October 2020	(1 page)
23 Oct 2020	AP01	Appointment of Mr Christian James Foxton Craggs as a director on 19 October 2020	(2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Sep 2020	MA	Memorandum and Articles of Association	(35 pages)
22 Sep 2020	MR01	Registration of charge 048008070004, created on 10 September 2020	(11 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re transaction documents/ deed of indemnity 12/08/2020	(4 pages)
04 Sep 2020	PSC02	Notification of Onecom Group Limited as a person with significant control on 12 August 2020	(2 pages)
04 Sep 2020	PSC07	Cessation of Kelly Ann Bolderson as a person with significant control on 12 August 2020	(1 page)
04 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Aug 2020	RP04AP01	Second filing for the appointment of Mr Brendan Dowd as a director	(3 pages)
20 Aug 2020	AP01	Appointment of Mr Brendan Dowd as a director on 20 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2020	(3 pages)
20 Aug 2020	AP01	Appointment of Mr Adam Fowler as a director on 12 August 2020	(2 pages)
20 Aug 2020	TM01	Termination of appointment of Mathew David Evans as a director on 12 August 2020	(1 page)
20 Aug 2020	TM01	Termination of appointment of Kelly Ann Bolderson as a director on 12 August 2020	(1 page)
20 Aug 2020	TM02	Termination of appointment of Kelly Ann Bolderson as a secretary on 12 August 2020	(1 page)
13 Aug 2020	MR04	Satisfaction of charge 048008070003 in full	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
25 Jun 2020	AA	Accounts for a small company made up to 31 October 2019	(6 pages)
28 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
25 Apr 2019	AA	Accounts for a small company made up to 31 October 2018	(5 pages)
03 Dec 2018	MR04	Satisfaction of charge 048008070002 in full	(1 page)
28 Nov 2018	MR01	Registration of charge 048008070003, created on 26 November 2018	(23 pages)