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GTK (HOLDCO) LIMITED

Company number 08709481

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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)
09 Dec 2015 AA Group of companies' accounts made up to 31 July 2015
20 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 250,222.79673
15 Dec 2014 AA Group of companies' accounts made up to 31 July 2014
28 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 250,222.79673
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 250,222.796
25 Jun 2014 AP01 Appointment of Philip John Maskell as a director
11 Feb 2014 SH19 Statement of capital on 11 February 2014
  • GBP 246,222.79673
11 Feb 2014 SH20 Statement by directors
11 Feb 2014 CAP-SS Solvency statement dated 31/01/14
11 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Feb 2014 SH20 Statement by directors
05 Feb 2014 CAP-SS Solvency statement dated 31/01/14
05 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 226,216.17
20 Jan 2014 AP01 Appointment of Paul Spencer Greenfield as a director
13 Nov 2013 MR01 Registration of charge 087094810001
23 Oct 2013 AP01 Appointment of Mrs Julie Loraine Arrowsmith as a director
23 Oct 2013 AP01 Appointment of Steven William Robinson as a director
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2013 SH02 Sub-division of shares on 10 October 2013
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 273,222.79
  • ANNOTATION A second filed SH01 was registered on 27TH January 2014.
04 Oct 2013 AD01 Registered office address changed from Unit 2C Antura Bond Close Basingstoke Hampshire RG42 8PZ United Kingdom on 4 October 2013
04 Oct 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 July 2014
04 Oct 2013 TM01 Termination of appointment of Oval Nominees Limited as a director