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GDL HOLDCO LIMITED

Company number 10147676

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
03 May 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
26 Jan 2023	TM02	Termination of appointment of Alan William Porter as a secretary on 31 December 2022	View PDF Termination of appointment of Alan William Porter as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	SH19	Statement of capital on 1 July 2022 GBP 3	View PDF Statement of capital on 1 July 2022 GBP 3 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	CAP-SS	Solvency Statement dated 30/06/22	View PDF Solvency Statement dated 30/06/22 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/06/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/06/2022 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	SH19	Statement of capital on 1 July 2022 GBP 3	View PDF Statement of capital on 1 July 2022 GBP 3 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	CAP-SS	Solvency Statement dated 21/06/22	View PDF Solvency Statement dated 21/06/22 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	CAP-SS	Solvency Statement dated 24/06/22	View PDF Solvency Statement dated 24/06/22 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	TM01	Termination of appointment of Jonathan Michael Morgan as a director on 24 January 2022	View PDF Termination of appointment of Jonathan Michael Morgan as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr Paul Laurence Huberman as a director on 24 January 2022	View PDF Appointment of Mr Paul Laurence Huberman as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
09 Feb 2022	AP01	Appointment of Mr Joseph Nigel David Stelzer as a director on 2 February 2022	View PDF Appointment of Mr Joseph Nigel David Stelzer as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Jonathan Simon Goldstein as a director on 2 February 2022	View PDF Termination of appointment of Jonathan Simon Goldstein as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Mr Jonathan Michael Morgan as a director on 24 January 2022	View PDF Appointment of Mr Jonathan Michael Morgan as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Donagh O'sullivan as a director on 24 January 2022	View PDF Termination of appointment of Donagh O'sullivan as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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GDL HOLDCO LIMITED

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