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GCP VENTURES (EMBASSY COURT) LIMITED

Company number 09625939

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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)
22 Jan 2025 MR04 Satisfaction of charge 096259390001 in full
22 Jan 2025 MR04 Satisfaction of charge 096259390002 in full
22 Jan 2025 MR04 Satisfaction of charge 096259390003 in full
22 Jan 2025 MR04 Satisfaction of charge 096259390004 in full
10 Dec 2024 MR04 Satisfaction of charge 096259390005 in full
06 Dec 2024 MR01 Registration of charge 096259390007, created on 22 November 2024
29 Nov 2024 AA Total exemption full accounts made up to 30 November 2023
18 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
16 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
16 Nov 2023 AP01 Appointment of Mrs Maria Zenonos Polycarpou as a director on 25 October 2023
22 Aug 2023 AA Total exemption full accounts made up to 29 November 2022
29 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
08 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 November 2020
04 Feb 2022 PSC04 Change of details for Mr George John Polycarpou as a person with significant control on 28 January 2022
04 Feb 2022 CH01 Director's details changed for Mr George John Polycarpou on 28 January 2022
30 Nov 2021 AA01 Current accounting period shortened from 30 November 2020 to 29 November 2020
15 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
31 May 2021 AA01 Previous accounting period extended from 31 May 2020 to 30 November 2020
03 Mar 2021 MR01 Registration of charge 096259390006, created on 22 February 2021
08 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
03 Aug 2020 MA Memorandum and Articles of Association
03 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 14/07/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 12