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GCH (MARLBOROUGH) LTD

Company number 14858337

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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)
17 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Increase in shares 11/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Increase in shares 11/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Ravinder Singh Gidar as a director on 18 January 2024	View PDF Termination of appointment of Ravinder Singh Gidar as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	MR01	Registration of charge 148583370002, created on 20 November 2023	View PDF Registration of charge 148583370002, created on 20 November 2023 - link opens in a new window - 9 pages (9 pages)
24 Nov 2023	MR01	Registration of charge 148583370001, created on 20 November 2023	View PDF Registration of charge 148583370001, created on 20 November 2023 - link opens in a new window - 11 pages (11 pages)
10 Nov 2023	AP03	Appointment of Mrs Dipinder Kaur Sehgal as a secretary on 1 November 2023	View PDF Appointment of Mrs Dipinder Kaur Sehgal as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Oct 2023	SH19	Statement of capital on 26 October 2023 GBP 1	View PDF Statement of capital on 26 October 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CAP-SS	Solvency Statement dated 15/09/23	View PDF Solvency Statement dated 15/09/23 - link opens in a new window - 1 page (1 page)
26 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mrs Dipinder Kaur Sehgal as a director on 9 October 2023	View PDF Appointment of Mrs Dipinder Kaur Sehgal as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	PSC02	Notification of Gch (Newstead) Limited as a person with significant control on 15 September 2023	View PDF Notification of Gch (Newstead) Limited as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC07	Cessation of Sukhvinder Gidar as a person with significant control on 15 September 2023	View PDF Cessation of Sukhvinder Gidar as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC07	Cessation of Ravinder Singh Gidar as a person with significant control on 15 September 2023	View PDF Cessation of Ravinder Singh Gidar as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CERTNM	Company name changed gch (opco 2) LIMITED\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-12	View PDF Company name changed gch (opco 2) LIMITED\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-12 - link opens in a new window - 3 pages (3 pages)
10 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

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GCH (MARLBOROUGH) LTD

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