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GAK.CO.UK (HOLDINGS) LTD

Company number 08380738

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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 Oct 2018 CH01 Director's details changed for Mr Max Mckellar on 23 October 2018
29 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 112
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 112
22 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 108.00
30 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
07 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
21 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
02 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 104
26 Feb 2016 AP01 Appointment of Mr Ian Paul Stephens as a director on 22 January 2016
26 Feb 2016 AP01 Appointment of Mr Max Mckellar as a director on 22 January 2016
20 Oct 2015 SH10 Particulars of variation of rights attached to shares
20 Oct 2015 SH08 Change of share class name or designation
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 104
20 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
18 Mar 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
18 Mar 2015 CH01 Director's details changed for Gary Marshall on 1 February 2015
17 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
15 Apr 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
11 Jun 2013 AA01 Current accounting period shortened from 31 January 2014 to 30 September 2013
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 100
29 Jan 2013 NEWINC Incorporation