GCG INTERMEDIATE LTD

Company number 10250740

Date	Type	Description	View / Download
18 Apr 2019	TM01	Termination of appointment of Belinda Jane Berkeley as a director on 5 April 2019	(1 page)
05 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
02 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
09 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
30 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Gcg Holdings Ltd as a person with significant control on 24 June 2016	(2 pages)
15 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Rory Christian Robert Pope as a director on 22 November 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mr William Robert Gresty as a director on 22 November 2016	(2 pages)
19 Aug 2016	AP01	Appointment of Mr Paul Rawlinson as a director on 29 July 2016	(2 pages)
18 Aug 2016	AP01	Appointment of Mr Rory Christian Robert Pope as a director on 29 July 2016	(2 pages)
18 Aug 2016	AP01	Appointment of Mr Michael John Smith as a director on 29 July 2016	(2 pages)
16 Aug 2016	MA	Memorandum and Articles of Association	(25 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
12 Aug 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 15th Floor Tower Building York Road London SE1 7NQ on 12 August 2016	(1 page)
10 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
10 Aug 2016	AD02	Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
04 Aug 2016	MR01	Registration of charge 102507400001, created on 29 July 2016	(39 pages)
26 Jul 2016	AP01	Appointment of Ms Belinda Jane Berkeley as a director on 13 July 2016	(3 pages)
26 Jul 2016	AP01	Appointment of Fiona Claire Lowry as a director on 13 July 2016	(3 pages)
26 Jul 2016	AP01	Appointment of Mr Stephen John Crowther as a director on 13 July 2016	(3 pages)
26 Jul 2016	AP01	Appointment of Dominique Kent as a director on 13 July 2016	(3 pages)
25 Jul 2016	TM01	Termination of appointment of Malcolm Macdougall as a director on 13 July 2016	(2 pages)
24 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-24 GBP 1	(31 pages)

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