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G10 CAPITAL LIMITED

Company number 09224491

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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)
16 Feb 2018 AA Full accounts made up to 30 September 2017
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 123,880
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2022.
08 Feb 2018 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 109,880
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2022.
11 Jul 2017 AA Full accounts made up to 30 September 2016
15 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
20 Sep 2016 CH01 Director's details changed for Mr Jurgen Gebhard on 19 September 2016
17 Aug 2016 CH01 Director's details changed for Mr Jurgen Gebhard on 17 August 2016
21 Jul 2016 TM01 Termination of appointment of Cromer Holdings Limited as a director on 30 June 2016
21 Jul 2016 TM01 Termination of appointment of Edberg Limited as a director on 30 June 2016
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
12 Mar 2015 AP02 Appointment of Edberg Limited as a director on 12 March 2015
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2022.
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
18 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted