- Company Overview for TARGET (GTI) ACQUISITIONS LIMITED (05769063)
- Filing history for TARGET (GTI) ACQUISITIONS LIMITED (05769063)
- People for TARGET (GTI) ACQUISITIONS LIMITED (05769063)
- Charges for TARGET (GTI) ACQUISITIONS LIMITED (05769063)
- More for TARGET (GTI) ACQUISITIONS LIMITED (05769063)
| 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) |
|---|---|---|---|
| 20 Jan 2020 | TM01 | Termination of appointment of Martin John Halliday as a director on 20 January 2020 | |
| 07 Oct 2019 | MR01 | Registration of charge 057690630004, created on 24 September 2019 | |
| 24 Sep 2019 | AP01 | Appointment of Mr Simon Martin as a director on 10 September 2019 | |
| 24 Sep 2019 | AP01 | Appointment of Mrs Sarah Elizabeth Broughton Colley as a director on 10 September 2019 | |
| 14 May 2019 | CS01 | Confirmation statement made on 4 April 2019 with no updates | |
| 27 Mar 2019 | PSC07 | Cessation of Exponent Private Equity Partners Lp as a person with significant control on 1 March 2019 | |
| 27 Mar 2019 | PSC02 | Notification of Group Gti Ltd as a person with significant control on 19 March 2019 | |
| 29 Jan 2019 | AA | Full accounts made up to 30 April 2018 | |
| 20 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
| 09 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with no updates | |
| 31 Jan 2018 | AA | Full accounts made up to 30 April 2017 | |
| 05 Jan 2018 | MR04 | Satisfaction of charge 1 in full | |
| 05 Jan 2018 | MR04 | Satisfaction of charge 2 in full | |
| 27 Dec 2017 | MR01 | Registration of charge 057690630003, created on 19 December 2017 | |
| 04 May 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 01 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
|
|
| 01 Jun 2016 | CH01 | Director's details changed for Mr Martin John Halliday on 30 March 2016 | |
| 01 Jun 2016 | CH03 | Secretary's details changed for Mr Martin John Halliday on 30 March 2016 | |
| 02 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
| 22 May 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
|
|
| 30 Jan 2015 | AA | Full accounts made up to 30 April 2014 | |
| 08 May 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
|
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| 08 May 2014 | TM02 | Termination of appointment of Adrian Wood as a secretary | |
| 08 May 2014 | TM02 | Termination of appointment of Adrian Wood as a secretary |