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GT TIMBER LIMITED

Company number 06567522

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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)
03 Mar 2021	TM01	Termination of appointment of John Douglas Wentworth as a director on 28 February 2021	View PDF Termination of appointment of John Douglas Wentworth as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Andrea Jane Mcauslan as a director on 28 February 2021	View PDF Termination of appointment of Andrea Jane Mcauslan as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM02	Termination of appointment of Suzanne Claire Penrose as a secretary on 28 February 2021	View PDF Termination of appointment of Suzanne Claire Penrose as a secretary on 28 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	SH06	Cancellation of shares. Statement of capital on 15 December 2020 GBP 2,280,010	View PDF Cancellation of shares. Statement of capital on 15 December 2020 GBP 2,280,010 - link opens in a new window - 6 pages (6 pages)
26 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	SH06	Cancellation of shares. Statement of capital on 28 January 2021 GBP 80,010	View PDF Cancellation of shares. Statement of capital on 28 January 2021 GBP 80,010 - link opens in a new window - 6 pages (6 pages)
25 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	SH06	Cancellation of shares. Statement of capital on 28 January 2021 GBP 80,010	View PDF Cancellation of shares. Statement of capital on 28 January 2021 GBP 80,010 - link opens in a new window - 6 pages (6 pages)
21 Jan 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	SH06	Cancellation of shares. Statement of capital on 27 August 2020 GBP 4,280,000	View PDF Cancellation of shares. Statement of capital on 27 August 2020 GBP 4,280,000 - link opens in a new window - 6 pages (6 pages)
13 Jan 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 38 pages (38 pages)
21 Dec 2020	SH06	Cancellation of shares. Statement of capital on 27 August 2020 GBP 4,280,000	View PDF Cancellation of shares. Statement of capital on 27 August 2020 GBP 4,280,000 - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 November 2020 GBP 4,280,010	View PDF Second filing of a statement of capital following an allotment of shares on 5 November 2020 GBP 4,280,010 - link opens in a new window - 6 pages (6 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 4,280,010 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2020	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 4,280,010 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2020 - link opens in a new window - 6 pages (6 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 16 April 2020	View PDF Second filing of Confirmation Statement dated 16 April 2020 - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	CH01	Director's details changed for Miss Jillian Anne Wentworth on 7 July 2020	View PDF Director's details changed for Miss Jillian Anne Wentworth on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AP01	Appointment of Mr John Douglas Wentworth as a director on 20 July 2020	View PDF Appointment of Mr John Douglas Wentworth as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AP03	Appointment of Mrs Suzanne Claire Penrose as a secretary on 20 July 2020	View PDF Appointment of Mrs Suzanne Claire Penrose as a secretary on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CH01	Director's details changed for Mrs Suzanne Claire Penrose on 20 October 2017	View PDF Director's details changed for Mrs Suzanne Claire Penrose on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	TM02	Termination of appointment of John Douglas Wentworth as a secretary on 20 July 2020	View PDF Termination of appointment of John Douglas Wentworth as a secretary on 20 July 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/08/2020	View PDF Confirmation statement made on 16 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/08/2020 - link opens in a new window - 5 pages (5 pages)
15 Jan 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 35 pages (35 pages)

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