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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Nov 2023 |
AP01 |
Appointment of Mr Carmine Visconti as a director on 2 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Ivan Osmak as a director on 2 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Bo Kieffer Pedersen as a director on 14 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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19 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 January 2023
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29 Nov 2022 |
CERTNM |
Company name changed gtmhub LIMITED\certificate issued on 29/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-28
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01 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Sep 2022 |
AD01 |
Registered office address changed from 31 Queens Road Twickenham TW1 4EZ England to 1 New Fetter Lane London EC4A 1AN on 13 September 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 21/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
MR01 |
Registration of charge 109616760001, created on 27 July 2021
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19 Nov 2020 |
SH08 |
Change of share class name or designation
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2020 |
PSC02 |
Notification of Gtmhub, Inc as a person with significant control on 13 October 2020
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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11 Nov 2020 |
PSC07 |
Cessation of Crv Xvii, Lp as a person with significant control on 13 October 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 1st Floor 17 Wigmore Street London W1U 1PQ to 31 Queens Road Twickenham TW1 4EZ on 11 November 2020
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