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GCL ASSETS LTD

Company number 14488350

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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)
06 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Dec 2024	SH06	Cancellation of shares. Statement of capital on 29 October 2024 GBP 80	View PDF Cancellation of shares. Statement of capital on 29 October 2024 GBP 80 - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Acquire the company of all share capital 30/11/2022	View PDF Resolutions RES13 ‐ Acquire the company of all share capital 30/11/2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-16 GBP 100 - link opens in a new window - 13 pages (13 pages)

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