Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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20 Sep 2024 |
MA |
Memorandum and Articles of Association
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital of the company is increased to £14,000,110 09/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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17 May 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of James Alan Clarke as a director on 31 January 2024
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Waived and dis-applied 06/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
CC04 |
Statement of company's objects
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23 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Oct 2023 |
SH08 |
Change of share class name or designation
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28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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16 Aug 2023 |
CERTNM |
Company name changed g & pc associates LIMITED\certificate issued on 16/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-16
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16 Aug 2023 |
AP01 |
Appointment of Mr Marcus Clarke as a director on 16 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr James Alan Clarke as a director on 16 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Robert Clarke as a director on 16 August 2023
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Intermin devidend to be paid to the shareholder 21/07/2023
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25 Jul 2023 |
PSC02 |
Notification of Allgroup Holdings Limited as a person with significant control on 25 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of J & Pc Associates Limited as a person with significant control on 25 July 2023
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21 Jul 2023 |
PSC07 |
Cessation of Pollyanna Clarke as a person with significant control on 21 July 2023
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21 Jul 2023 |
PSC07 |
Cessation of George Clarke as a person with significant control on 21 July 2023
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21 Jul 2023 |
PSC02 |
Notification of J & Pc Associates Limited as a person with significant control on 21 July 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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