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GCP CARDALE PFI LTD

Company number 09610351

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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)
30 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
14 Dec 2016 AA Full accounts made up to 31 March 2016
30 Sep 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
22 Jun 2016 CH01 Director's details changed for Mr Ronan Niall Kierans on 22 June 2016
16 Jun 2016 CH01 Director's details changed for Mr Rollo Andrew Johnstone Wright on 26 May 2016
16 Jun 2016 CH01 Director's details changed for Mr Nicholas Simon Parker on 26 May 2016
02 Feb 2016 CERTNM Company name changed gcp programme funding LTD\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
28 Jan 2016 TM01 Termination of appointment of Thomas Ward as a director on 28 January 2016
16 Jun 2015 MR01 Registration of charge 096103510001, created on 11 June 2015
09 Jun 2015 AP01 Appointment of Mr Thomas Ward as a director on 9 June 2015
09 Jun 2015 AP01 Appointment of Mr Nicholas Simon Parker as a director on 9 June 2015
09 Jun 2015 AP01 Appointment of Mr Ronan Niall Kierans as a director on 9 June 2015
09 Jun 2015 AP01 Appointment of Mr Rollo Andrew Johnstone Wright as a director on 9 June 2015
27 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-27
  • GBP 1