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GKTC LIMITED

Company number 13065806

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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)
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
29 Apr 2024	AA01	Previous accounting period shortened from 31 July 2023 to 30 July 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 July 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	PSC01	Notification of James Raymond Stork as a person with significant control on 9 February 2022	View PDF Notification of James Raymond Stork as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Mr James Raymond Stork on 12 October 2022	View PDF Director's details changed for Mr James Raymond Stork on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Richard Whiteley as a person with significant control on 9 February 2022	View PDF Cessation of Richard Whiteley as a person with significant control on 9 February 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 9 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CH01	Director's details changed for Mr Andrew Stoakes on 5 July 2022	View PDF Director's details changed for Mr Andrew Stoakes on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Richard Whiteley as a director on 5 July 2022	View PDF Termination of appointment of Richard Whiteley as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP01	Appointment of Mr Andrew Stoakes as a director on 5 July 2022	View PDF Appointment of Mr Andrew Stoakes as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 July 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC04	Change of details for Mr Richard Whiteley as a person with significant control on 26 February 2021	View PDF Change of details for Mr Richard Whiteley as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Ian Crawford as a director on 25 February 2021	View PDF Appointment of Mr Ian Crawford as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr James Stork as a director on 2 March 2021	View PDF Appointment of Mr James Stork as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 90	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 90 - link opens in a new window - 3 pages (3 pages)
06 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-06 GBP 1 - link opens in a new window - 24 pages (24 pages)

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GKTC LIMITED

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