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GCUK OWNER LTD

Company number 11970895

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Company Results (links open in a new window)
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)
02 Sep 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 338,263.02	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 338,263.02 - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	MR01	Registration of charge 119708950001, created on 19 July 2019	View PDF Registration of charge 119708950001, created on 19 July 2019 - link opens in a new window - 42 pages (42 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 313,567.14	View PDF Statement of capital following an allotment of shares on 18 July 2019 GBP 313,567.14 - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	PSC04	Change of details for Benjamin Jason Weprin as a person with significant control on 18 July 2019	View PDF Change of details for Benjamin Jason Weprin as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Benjamin Jason Weprin on 18 July 2019	View PDF Director's details changed for Benjamin Jason Weprin on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AP01	Appointment of Mr Patrick James Stephens as a director on 15 July 2019	View PDF Appointment of Mr Patrick James Stephens as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AP01	Appointment of Mr Andrew Jay Weprin as a director on 15 July 2019	View PDF Appointment of Mr Andrew Jay Weprin as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	PSC04	Change of details for Benjamin Jason Weprin as a person with significant control on 20 June 2019	View PDF Change of details for Benjamin Jason Weprin as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CH01	Director's details changed for Benjamin Jason Weprin on 20 June 2019	View PDF Director's details changed for Benjamin Jason Weprin on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AP04	Appointment of Broughton Secretaries Limited as a secretary on 20 June 2019	View PDF Appointment of Broughton Secretaries Limited as a secretary on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AD01	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 54 Portland Place London W1B 1DY on 20 June 2019	View PDF Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 54 Portland Place London W1B 1DY on 20 June 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-30 GBP 1	View PDF Incorporation Statement of capital on 2019-04-30 GBP 1 - link opens in a new window - 16 pages (16 pages)

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