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GTK (HOLDCO) LIMITED

Company number 08709481

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages) Download iXBRL
01 Aug 2024	MR04	Satisfaction of charge 087094810003 in full	View PDF Satisfaction of charge 087094810003 in full - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR04	Satisfaction of charge 087094810004 in full	View PDF Satisfaction of charge 087094810004 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	MR01	Registration of charge 087094810004, created on 11 February 2022	View PDF Registration of charge 087094810004, created on 11 February 2022 - link opens in a new window - 55 pages (55 pages)
29 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
02 Feb 2021	TM01	Termination of appointment of Julie Loraine Arrowsmith as a director on 31 January 2021	View PDF Termination of appointment of Julie Loraine Arrowsmith as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Jonathan William Boaden as a director on 30 November 2020	View PDF Appointment of Mr Jonathan William Boaden as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Daren John Morris as a director on 30 November 2020	View PDF Termination of appointment of Daren John Morris as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 087094810002 in full	View PDF Satisfaction of charge 087094810002 in full - link opens in a new window - 1 page (1 page)
20 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/07/2019	View PDF Resolutions RES13 ‐ Company business 19/07/2019 - link opens in a new window - 1 page (1 page)
20 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	MR01	Registration of charge 087094810003, created on 12 November 2020	View PDF Registration of charge 087094810003, created on 12 November 2020 - link opens in a new window - 55 pages (55 pages)
06 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
30 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	PSC05	Change of details for Volex Plc as a person with significant control on 24 March 2020	View PDF Change of details for Volex Plc as a person with significant control on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 7 pages (7 pages)
19 Sep 2019	MR01	Registration of charge 087094810002, created on 16 September 2019	View PDF Registration of charge 087094810002, created on 16 September 2019 - link opens in a new window - 10 pages (10 pages)
04 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
24 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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GTK (HOLDCO) LIMITED

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