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GO CITY HOLDINGS LIMITED

Company number 10488990

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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)
19 Jun 2020 PSC07 Cessation of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 11 June 2020
19 Jun 2020 PSC02 Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 11 June 2020
27 Jan 2020 TM01 Termination of appointment of Edward Krenning Stimpson as a director on 31 December 2019
23 Jan 2020 TM01 Termination of appointment of Carl Lavin as a director on 22 November 2019
29 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • USD 4,171.01866
19 Sep 2019 RP04AP01 Second filing for the appointment of Ian Charles Wheeler as a director
13 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
20 Feb 2019 TM01 Termination of appointment of Darran Huw Evans as a director on 31 January 2019
22 Jan 2019 AP01 Appointment of Mr Ian Charles Wheeler as a director on 22 January 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 19/09/2019
22 Jan 2019 TM01 Termination of appointment of John Stewart Donaldson as a director on 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • USD 4,170.90624
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • USD 4,170.90624
04 Jun 2018 CH01 Director's details changed for Mr James Richard St John Lenane on 4 June 2018
08 May 2018 AA Group of companies' accounts made up to 31 December 2017
22 Feb 2018 CH01 Director's details changed for Mr Tim Edward Easingwood on 14 February 2018
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • USD 4,170.84943
  • ANNOTATION Replaced a replacement SH01 was registered on 08/03/2018 as it was not properly delivered
24 Nov 2017 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
24 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
24 Nov 2017 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
01 Nov 2017 AP01 Appointment of Mr Edward Krenning Stimpson as a director on 31 October 2017
01 Nov 2017 CH01 Director's details changed for Mr Neville Francis Doe on 31 October 2017
31 Oct 2017 AP01 Appointment of Mr Jonathan Wyn Owen as a director on 31 October 2017
31 Oct 2017 TM02 Termination of appointment of Neville Francis Doe as a secretary on 31 October 2017