Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2024 |
PSC05 |
Change of details for Scape Holdco 5 Ltd as a person with significant control on 14 June 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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21 Jun 2024 |
SH19 |
Statement of capital on 21 June 2024
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21 Jun 2024 |
SH20 |
Statement by Directors
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21 Jun 2024 |
CAP-SS |
Solvency Statement dated 19/06/24
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 19/06/2024
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18 Jun 2024 |
AP01 |
Appointment of Miss Charlotte Noella Robinson as a director on 23 May 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Leonardus Willemszoon Hertog as a director on 23 May 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 14 June 2024
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06 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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23 May 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 May 2024
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17 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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28 Nov 2022 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 11 November 2022
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18 Nov 2022 |
PSC05 |
Change of details for Scape Holdco 5 Ltd as a person with significant control on 18 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 18 November 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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20 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mr Adam Stephen Brockley as a director
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13 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 September 2022
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11 Apr 2022 |
MR04 |
Satisfaction of charge 102319750001 in full
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04 Apr 2022 |
MR01 |
Registration of charge 102319750002, created on 1 April 2022
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29 Mar 2022 |
PSC05 |
Change of details for Scape Topco 2 Ltd as a person with significant control on 24 February 2022
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14 Feb 2022 |
CERTNM |
Company name changed gcp wembley LIMITED\certificate issued on 14/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-20
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10 Feb 2022 |
PSC07 |
Cessation of Gemini Holdco 3 Limited as a person with significant control on 2 February 2022
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10 Feb 2022 |
PSC02 |
Notification of Scape Topco 2 Ltd as a person with significant control on 2 February 2022
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