- Company Overview for GC GROUP HOLDCO LIMITED (13876692)
- Filing history for GC GROUP HOLDCO LIMITED (13876692)
- People for GC GROUP HOLDCO LIMITED (13876692)
- More for GC GROUP HOLDCO LIMITED (13876692)
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) |
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23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
27 Jun 2024 | PSC05 | Change of details for Gong Cha Limited as a person with significant control on 18 October 2023 | |
22 Mar 2024 | CS01 | Confirmation statement made on 26 January 2024 with no updates | |
25 Oct 2023 | AP04 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 October 2023 | |
25 Oct 2023 | TM02 | Termination of appointment of Saltgate (Uk) Limited as a secretary on 30 September 2023 | |
18 Oct 2023 | AD01 | Registered office address changed from Unit 34a Waterside 44-48 Wharf Road London N1 7UX England to 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX on 18 October 2023 | |
25 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Feb 2023 | CS01 | Confirmation statement made on 26 January 2023 with updates | |
15 Nov 2022 | CH04 | Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022 | |
14 Nov 2022 | AD01 | Registered office address changed from 27-28 Clement's Lane London Greater London EC4N 7AE England to Unit 34a Waterside 44-48 Wharf Road London N1 7UX on 14 November 2022 | |
03 Oct 2022 | AP01 | Appointment of Mr Paul Jeffrey James Reynish as a director on 20 September 2022 | |
12 Sep 2022 | AA01 | Current accounting period shortened from 31 January 2023 to 31 December 2022 | |
26 Mar 2022 | RESOLUTIONS |
Resolutions
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11 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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10 Feb 2022 | SH02 | Sub-division of shares on 28 January 2022 | |
27 Jan 2022 | NEWINC |
Incorporation
Statement of capital on 2022-01-27
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