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GC2 UK LIMITED

Company number 15891511

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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 Feb 2025	MR01	Registration of charge 158915110003, created on 27 January 2025	View PDF Registration of charge 158915110003, created on 27 January 2025 - link opens in a new window - 50 pages (50 pages)
30 Jan 2025	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: all 100 issued ordinary shares of £0.01 each in the capital of the company be consolidated into 1 ordinary share of £1.00 each / attached rights specified withn articles of association of the company and ranking pari passu 20/01/2025	View PDF Resolutions RES13 ‐ Re: all 100 issued ordinary shares of £0.01 each in the capital of the company be consolidated into 1 ordinary share of £1.00 each / attached rights specified withn articles of association of the company and ranking pari passu 20/01/2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	SH02	Consolidation of shares on 20 January 2025	View PDF Consolidation of shares on 20 January 2025 - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 January 2025 GBP 1	View PDF Statement of capital following an allotment of shares on 20 January 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	AP02	Appointment of A G Secretarial Limited as a director on 15 January 2025	View PDF Appointment of A G Secretarial Limited as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	TM02	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 15 January 2025	View PDF Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 15 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	PSC01	Notification of Mansour Khalife as a person with significant control on 12 August 2024	View PDF Notification of Mansour Khalife as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 15 January 2025	View PDF Withdrawal of a person with significant control statement on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AP01	Appointment of Mansour Khalife as a director on 10 January 2025	View PDF Appointment of Mansour Khalife as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	TM01	Termination of appointment of Baptiste Hubert Marie Balthazar Bachelier as a director on 10 January 2025	View PDF Termination of appointment of Baptiste Hubert Marie Balthazar Bachelier as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2024	MR01	Registration of charge 158915110002, created on 7 November 2024	View PDF Registration of charge 158915110002, created on 7 November 2024 - link opens in a new window - 23 pages (23 pages)
23 Oct 2024	MR01	Registration of charge 158915110001, created on 18 October 2024	View PDF Registration of charge 158915110001, created on 18 October 2024 - link opens in a new window - 39 pages (39 pages)
12 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-12 GBP 0.01	View PDF Incorporation Statement of capital on 2024-08-12 GBP 0.01 - link opens in a new window - 36 pages (36 pages)

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