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GCMI HOLDCO LIMITED

Company number 12897728

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2023	CH01	Director's details changed for Mr Nicholas David William Horton on 10 November 2023	View PDF Director's details changed for Mr Nicholas David William Horton on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CH01	Director's details changed for Mr David Allen Rawlins on 10 November 2023	View PDF Director's details changed for Mr David Allen Rawlins on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CH01	Director's details changed for Mr Benjamin James Lee on 10 November 2023	View PDF Director's details changed for Mr Benjamin James Lee on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AD01	Registered office address changed from 1 Station Road Addlestone KT15 2AL England to Cobb House 2-4 Oyster Lane Byfleet West Byfleet KT14 7DU on 10 November 2023	View PDF Registered office address changed from 1 Station Road Addlestone KT15 2AL England to Cobb House 2-4 Oyster Lane Byfleet West Byfleet KT14 7DU on 10 November 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2023	MR01	Registration of charge 128977280001, created on 28 June 2023	View PDF Registration of charge 128977280001, created on 28 June 2023 - link opens in a new window - 48 pages (48 pages)
29 Jun 2023	PSC02	Notification of Gcmi Eot Company Limited as a person with significant control on 28 June 2023	View PDF Notification of Gcmi Eot Company Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC07	Cessation of Benjamin James Lee as a person with significant control on 28 June 2023	View PDF Cessation of Benjamin James Lee as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mr Nicholas David William Horton as a director on 9 May 2023	View PDF Appointment of Mr Nicholas David William Horton as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr David Allen Rawlins as a director on 9 May 2023	View PDF Appointment of Mr David Allen Rawlins as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	TM02	Termination of appointment of Ledger Sparks Limited as a secretary on 13 September 2022	View PDF Termination of appointment of Ledger Sparks Limited as a secretary on 13 September 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2022	AA01	Previous accounting period extended from 30 September 2021 to 30 November 2021	View PDF Previous accounting period extended from 30 September 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP .01 - link opens in a new window - 11 pages (11 pages)

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GCMI HOLDCO LIMITED

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