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G2C UK

Company number 12682800

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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)
12 Aug 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2024	AP01	Appointment of Mr Jose Ricardo Puyana Valdivieso as a director on 9 February 2024	View PDF Appointment of Mr Jose Ricardo Puyana Valdivieso as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	TM01	Termination of appointment of Ivan Guevara Bernal as a director on 21 June 2022	View PDF Termination of appointment of Ivan Guevara Bernal as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC07	Cessation of Ivan Guevara Bernal as a person with significant control on 21 June 2022	View PDF Cessation of Ivan Guevara Bernal as a person with significant control on 21 June 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Mr Ivan Guevara Bernal as a director on 24 May 2021	View PDF Appointment of Mr Ivan Guevara Bernal as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC01	Notification of Ivan Guevara Bernal as a person with significant control on 24 May 2021	View PDF Notification of Ivan Guevara Bernal as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC01	Notification of Martin Eugenio Diaz Plata as a person with significant control on 24 May 2021	View PDF Notification of Martin Eugenio Diaz Plata as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC01	Notification of Laura Isabel Laurence as a person with significant control on 24 May 2021	View PDF Notification of Laura Isabel Laurence as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC07	Cessation of Claudia Patricia Giraldo Castaneda as a person with significant control on 24 May 2021	View PDF Cessation of Claudia Patricia Giraldo Castaneda as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Claudia Patricia Giraldo Castaneda as a director on 24 May 2021	View PDF Termination of appointment of Claudia Patricia Giraldo Castaneda as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mr Martin Eugenio Diaz Plata as a director on 24 May 2021	View PDF Appointment of Mr Martin Eugenio Diaz Plata as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mrs Laura Isabel Laurence as a director on 24 May 2021	View PDF Appointment of Mrs Laura Isabel Laurence as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2021	CERTNM	Company name changed G2C uk LIMITED\certificate issued on 18/01/21 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed G2C uk LIMITED\certificate issued on 18/01/21 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2020	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
03 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)

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