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GCGL PROPERTIES LIMITED

Company number 12693975

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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)
20 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Jan 2025	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 - 5 pages (5 pages)
20 Jan 2025	MR01	Registration of charge 126939750001, created on 16 January 2025	View PDF Registration of charge 126939750001, created on 16 January 2025 - link opens in a new window - 18 pages (18 pages)
09 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with updates	View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2025	PSC04	Change of details for Mr George Junior Constand as a person with significant control on 16 December 2024	View PDF Change of details for Mr George Junior Constand as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	PSC07	Cessation of Gary Winston Lineker as a person with significant control on 16 December 2024	View PDF Cessation of Gary Winston Lineker as a person with significant control on 16 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025	TM01	Termination of appointment of Gary Winston Lineker as a director on 16 December 2024	View PDF Termination of appointment of Gary Winston Lineker as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 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 - 6 pages (6 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 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 - 6 pages (6 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-24 GBP 100	View PDF Incorporation Statement of capital on 2020-06-24 GBP 100 - link opens in a new window - 41 pages (41 pages)

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