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GC UNITED

Company number 13772975

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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)
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
07 Feb 2023 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
10 May 2022 SH10 Particulars of variation of rights attached to shares
10 May 2022 SH08 Change of share class name or designation
09 May 2022 SH08 Change of share class name or designation
09 May 2022 SH08 Change of share class name or designation
05 May 2022 SH09 Allotment of a new class of shares by an unlimited company
21 Apr 2022 MA Memorandum and Articles of Association
21 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2021 AD01 Registered office address changed from One Chamberlain Square Birmingham West Midlands B3 3AX to 1 Chamberlain Square Cs Birmingham B3 3AX on 16 December 2021
16 Dec 2021 PSC02 Notification of Mirafe Holdings as a person with significant control on 15 December 2021
16 Dec 2021 PSC02 Notification of Greenmond as a person with significant control on 15 December 2021
16 Dec 2021 PSC02 Notification of Derwentwater as a person with significant control on 15 December 2021
16 Dec 2021 PSC07 Cessation of Richard Henry Charles Nourse as a person with significant control on 15 December 2021
16 Dec 2021 PSC07 Cessation of Stephan Bernard Lilley as a person with significant control on 15 December 2021
16 Dec 2021 PSC07 Cessation of Laurence Jon Fumagalli as a person with significant control on 15 December 2021
30 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-30
  • GBP 100