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GTS GROUP HOLDINGS LTD

Company number 13787659

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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)
08 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2023	AA	Accounts for a dormant company made up to 24 December 2022	View PDF Accounts for a dormant company made up to 24 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	AD01	Registered office address changed from Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ England to Suite 7B, Portmill House Portmill Lane Hitchin SG5 1DJ on 23 January 2023	View PDF Registered office address changed from Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ England to Suite 7B, Portmill House Portmill Lane Hitchin SG5 1DJ on 23 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC01	Notification of Andrew Howe as a person with significant control on 10 January 2023	View PDF Notification of Andrew Howe as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC07	Cessation of Adam Joseph Mckenna as a person with significant control on 10 January 2023	View PDF Cessation of Adam Joseph Mckenna as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC01	Notification of Jordan Lawrie Wood as a person with significant control on 10 January 2023	View PDF Notification of Jordan Lawrie Wood as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC01	Notification of Gregory John Mchugh as a person with significant control on 10 January 2023	View PDF Notification of Gregory John Mchugh as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 1,000.03	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 1,000.03 - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	PSC01	Notification of Adam Joseph Mckenna as a person with significant control on 10 January 2023	View PDF Notification of Adam Joseph Mckenna as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC07	Cessation of Andrew Harris as a person with significant control on 10 January 2023	View PDF Cessation of Andrew Harris as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AD01	Registered office address changed from Bell House, First Floor, Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ on 13 January 2023	View PDF Registered office address changed from Bell House, First Floor, Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Andrew David Harris as a director on 10 January 2023	View PDF Termination of appointment of Andrew David Harris as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mr Jordan Lawrie Wood as a director on 10 January 2023	View PDF Appointment of Mr Jordan Lawrie Wood as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Mr Gregory John Mchugh as a director on 10 January 2023	View PDF Appointment of Mr Gregory John Mchugh as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-07 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-07 GBP .01 - link opens in a new window - 10 pages (10 pages)

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GTS GROUP HOLDINGS LTD

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