GT NEWS (HOLDINGS) LIMITED

Company number 06510628

Date	Type	Description	View / Download
21 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/15	(1 page)
18 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 95	(4 pages)
17 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Mar 2015	SH08	Change of share class name or designation	(2 pages)
17 Mar 2015	SH02	Consolidation of shares on 4 February 2015	(5 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 04/02/2015	(28 pages)
23 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(27 pages)
10 Feb 2015	TM01	Termination of appointment of Mark John Titterton as a director on 4 February 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of Anthony Sean Liversidge as a director on 4 February 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of Nicola Morgan as a director on 4 February 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of Ben Morgan as a director on 4 February 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of Robert Morgan as a director on 4 February 2015	(1 page)
10 Feb 2015	AA01	Current accounting period shortened from 30 June 2015 to 27 April 2015	(1 page)
09 Feb 2015	AD01	Registered office address changed from 2 High Wood Way Barlborough Links Barlborough Derbyshire S43 4XN to Unit 1 Weston Road Crewe CW1 6BP on 9 February 2015	(1 page)
09 Feb 2015	AP01	Appointment of Mr Christopher Andrew Humphreys as a director on 4 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Miss Diana Hunter as a director on 4 February 2015	(2 pages)
11 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 95	(8 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(26 pages)
18 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(8 pages)
06 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(27 pages)
24 Sep 2012	AUD	Auditor's resignation	(1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
05 Jul 2012	SH06	Cancellation of shares. Statement of capital on 5 July 2012 GBP 95.00000	(5 pages)
05 Jul 2012	SH03	Purchase of own shares.	(3 pages)
29 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2012	(20 pages)