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GLOBAL CERTIFICATION FORUM (GCF) LIMITED

Company number 06594830

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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)
23 Aug 2024 AA Accounts for a small company made up to 31 December 2023
09 Aug 2024 CH01 Director's details changed for Lauri Soderbacka on 23 July 2024
11 Jun 2024 RP04CH01 Second filing to change the details of Denis Chabot as a director
05 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
23 May 2024 CH01 Director's details changed for Mr Denis Chabot on 17 April 2023
23 May 2024 CH01 Director's details changed for Mr Douglas Lyall Roberts on 5 April 2023
13 May 2024 TM01 Termination of appointment of Timothy John Evans as a director on 31 December 2023
13 May 2024 TM01 Termination of appointment of Scott Fischel as a director on 18 October 2023
13 May 2024 AP01 Appointment of Mr. Wei Deng as a director on 21 January 2021
13 May 2024 TM01 Termination of appointment of Massoud Khederzadeh as a director on 18 October 2023
03 May 2024 CH01 Director's details changed for Mr Denis Chabot on 3 May 2024
03 May 2024 CH01 Director's details changed for Mr Denis Chabot on 3 May 2024
  • ANNOTATION Clarification a second filed CH01 was registered on 11/6/2024.
27 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2023 MA Memorandum and Articles of Association
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
25 Apr 2023 MA Memorandum and Articles of Association
25 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
12 Apr 2023 AP01 Appointment of Mr Balaji Raghavachari as a director on 9 November 2022
06 Apr 2023 TM01 Termination of appointment of Kong Luting as a director on 25 September 2022
06 Apr 2023 TM01 Termination of appointment of Vikram Tiwathia as a director on 23 March 2022
06 Apr 2023 TM01 Termination of appointment of Ian Roy Pannell as a director on 7 December 2022
06 Apr 2023 TM01 Termination of appointment of Alexander Manfred Josef Pabst as a director on 7 December 2022