GTK (HOLDCO) LIMITED

Company number 08709481

Date	Type	Description	View / Download
24 Jan 2019	SH08	Change of share class name or designation	(2 pages)
24 Jan 2019	SH10	Particulars of variation of rights attached to shares	(6 pages)
23 Jan 2019	SH02	Sub-division of shares on 10 December 2018	(6 pages)
09 Jan 2019	PSC05	Change of details for Volex Plc as a person with significant control on 10 December 2018	(2 pages)
09 Jan 2019	PSC07	Cessation of British Smaller Companies Vct Plc as a person with significant control on 10 December 2018	(1 page)
04 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 10/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Dec 2018	PSC02	Notification of Volex Plc as a person with significant control on 10 December 2018	(2 pages)
20 Dec 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
20 Dec 2018	TM01	Termination of appointment of Tadeusz Nigel Rzemieniecki as a director on 10 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Philip John Maskell as a director on 10 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Steve William Robinson as a director on 10 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Daren John Morris as a director on 10 December 2018	(2 pages)
19 Dec 2018	AA	Group of companies' accounts made up to 31 July 2018	(36 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
10 Oct 2018	CH01	Director's details changed for Mrs Julie Loraine Arrowsmith on 1 October 2018	(2 pages)
24 May 2018	MR04	Satisfaction of charge 087094810001 in full	(4 pages)
10 Jan 2018	AA	Group of companies' accounts made up to 31 July 2017	(33 pages)
11 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(5 pages)
31 Dec 2016	AA	Group of companies' accounts made up to 31 July 2016	(33 pages)
08 Dec 2016	SH06	Cancellation of shares. Statement of capital on 24 October 2016 GBP 248,222.79673	(6 pages)
22 Nov 2016	SH03	Purchase of own shares.	(3 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreenment approved 24/10/2016	(4 pages)
25 Oct 2016	AP01	Appointment of Mr. Tadeusz Nigel Rzemieniecki as a director on 12 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Paul Spencer Greenfield as a director on 24 October 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)

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