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CN.GTCC LIMITED

Company number 12694067

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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)
04 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	PSC01	Notification of Geraint Howell Thomas as a person with significant control on 24 June 2020	View PDF Notification of Geraint Howell Thomas as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 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)
30 Jun 2021	AP01	Appointment of Mr Geraint Howell Thomas as a director on 7 October 2020	View PDF Appointment of Mr Geraint Howell Thomas as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 7 October 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 May 2021	AD01	Registered office address changed from 1 Byrom Place Manchester M3 3HG England to Floor 3, the Boardwalk 21 Little Peter Street Manchester Lancashire M15 4PS on 11 May 2021	View PDF Registered office address changed from 1 Byrom Place Manchester M3 3HG England to Floor 3, the Boardwalk 21 Little Peter Street Manchester Lancashire M15 4PS on 11 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AA01	Current accounting period extended from 30 June 2021 to 31 August 2021	View PDF Current accounting period extended from 30 June 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Mr Thomas Charles Fordyce as a director on 7 September 2020	View PDF Appointment of Mr Thomas Charles Fordyce as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AP01	Appointment of Mr Jason Benjamin Thomas De Andrade as a director on 7 September 2020	View PDF Appointment of Mr Jason Benjamin Thomas De Andrade as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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