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GCH (MURRAYFIELD) LIMITED

Company number 15108605

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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)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - 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 20 December 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 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)
29 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)
29 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)
27 Nov 2023	MR01	Registration of charge 151086050001, created on 20 November 2023	View PDF Registration of charge 151086050001, created on 20 November 2023 - link opens in a new window - 9 pages (9 pages)
27 Nov 2023	MR01	Registration of charge 151086050002, created on 20 November 2023	View PDF Registration of charge 151086050002, created on 20 November 2023 - link opens in a new window - 10 pages (10 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)
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)
01 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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