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GC TOWER HOLDINGS LIMITED

Company number 13386554

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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)
05 Dec 2024 TM01 Termination of appointment of Anthony John Wilmott as a director on 4 December 2024
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
29 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
01 Jun 2023 PSC05 Change of details for Awt Development Holdings Limited as a person with significant control on 31 May 2023
31 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
28 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
01 Oct 2022 MA Memorandum and Articles of Association
01 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2022 SH08 Change of share class name or designation
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 6 September 2022
  • GBP 200
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
13 May 2022 CH01 Director's details changed for Mr Anthony John Wilmott on 13 May 2022
13 May 2022 CH01 Director's details changed for Mr David George Taylor on 13 May 2022
13 May 2022 CH01 Director's details changed for Mr James Edward Armstrong on 13 May 2022
13 May 2022 PSC07 Cessation of Cjm Development Group Limited as a person with significant control on 13 May 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
22 Dec 2021 AD01 Registered office address changed from Wassell Grove Business Centre Wassell Grove Lane Stourbridge West Midlands DY9 9JH United Kingdom to Manor House 35 st. Thomas's Road Chorley PR7 1HP on 22 December 2021
11 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-11
  • GBP 2