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GCM RESOURCES PLC

Company number 04913119

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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)
04 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 5,112,352.4
04 Oct 2012 AR01 Annual return made up to 26 September 2012 no member list
04 Oct 2012 CH03 Secretary's details changed for Graham John Taggart on 1 September 2012
04 Oct 2012 CH01 Director's details changed for Graham John Taggart on 1 September 2012
04 Oct 2012 CH01 Director's details changed for John Gerard Holden on 1 September 2012
04 Oct 2012 CH01 Director's details changed for Gregory David James on 1 September 2012
04 Oct 2012 CH01 Director's details changed for Mr Stephen Roland Dattels on 1 September 2012
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 5,111,102.4
25 Jul 2012 TM01 Termination of appointment of David De Jongh Weill as a director
25 Jul 2012 AP01 Appointment of Mr Gary Norman Lye as a director
28 May 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 5,109,602.4
11 Apr 2012 TM01 Termination of appointment of Stephen Bywater as a director
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 5,107,477.4
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 5,106,727.4
23 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
22 Dec 2011 AP03 Appointment of Mr James Graham Hobson as a secretary
22 Dec 2011 TM02 Termination of appointment of Richard Brimelow as a secretary
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2011 AR01 Annual return made up to 26 September 2011 with bulk list of shareholders
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 5,105,727.4
27 Jul 2011 AP01 Appointment of David De Jongh Weill as a director
26 May 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 5,103,602.4
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 5,103,602.4
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 5,103,602.4