GTCORP (UK) LIMITED

Company number 07847727

Date	Type	Description	View / Download
06 Jun 2014	MR01	Registration of charge 078477270003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(5 pages)
06 Jun 2014	MR01	Registration of charge 078477270005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(5 pages)
06 Jun 2014	MR04	Satisfaction of charge 078477270002 in full	(1 page)
06 Jun 2014	MR01	Registration of charge 078477270004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(5 pages)
04 Jun 2014	MR01	Registration of charge 078477270002	(5 pages)
11 Apr 2014	MR01	Registration of charge 078477270001	(5 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
06 Mar 2014	TM01	Termination of appointment of Christopher Murphy as a director	(1 page)
12 Dec 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
16 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
27 Aug 2013	CH01	Director's details changed for Mr Christopher Murphy on 1 January 2013	(2 pages)
23 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1	(7 pages)
23 Aug 2013	AD01	Registered office address changed from 3 Fleet House Victory Place London E14 8BG England on 23 August 2013	(1 page)
22 Aug 2013	AP03	Appointment of Mr Lionel Jonathan Exton as a secretary	(2 pages)
22 Aug 2013	AP01	Appointment of Mr Charles Nigel Bromage as a director	(2 pages)
22 Aug 2013	AD01	Registered office address changed from 3 Fleet House Victory Place London E14 8BG England on 22 August 2013	(1 page)
22 Aug 2013	AD01	Registered office address changed from Birchden Farm Broadwater Forest Lane Groombridge Tunbridge Wells TN3 9NR United Kingdom on 22 August 2013	(1 page)
22 Aug 2013	AP01	Appointment of Mr Thomas Dicker as a director	(2 pages)
22 Aug 2013	AP01	Appointment of Mr Lionel Jonathan Exton as a director	(2 pages)
19 Aug 2013	CERTNM	Company name changed remington capital investment LTD\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-06 NM01 ‐ Change of name by resolution	(3 pages)
20 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(3 pages)
15 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)